BIF – D&O Ongoing Disclosure of Relevant Interests

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Booster Innovation Fund
Date this disclosure made:2 April 2024
Date of last disclosure:10 October 2022
Director or senior manager giving disclosure
Full name(s):David Ian Beattie
Name of listed issuer:Booster Innovation Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:BIF Senior Manager and Committee Member
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Booster Innovation Fund
Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:1,724
Number held in class after acquisition or disposal: 44,762
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction 1:28 March 2024
Nature of transaction: • Off market sale
Name of any other party or parties to the transaction (if known):• David Beattie
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$66,322
Number of financial products to which the transaction related: 43,038
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests:
Class of quoted financial products:Ordinary units in the Booster Innovation Fund
Nature of relevant interest:• Partner as beneficial owner, held via ACNL (0 units)
Certification
I, certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:2 April 2024
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in BIF (other than for capital
calls by the fund).

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Booster Innovation Fund
Date this disclosure made:2 April 2024
Date of last disclosure:10 October 2022
Director or senior manager giving disclosure
Full name(s):David Ian Beattie
Name of listed issuer:Booster Innovation Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:BIF Senior Manager and Committee Member
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Booster Innovation Fund
Nature of the affected relevant interest(s):• Partner as beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:43,038
Number held in class after acquisition or disposal: 0
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction 1:28 March 2024
Nature of transaction: • Off market sale
Name of any other party or parties to the transaction (if known):• David Beattie
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
-$66,322
Number of financial products to which the transaction related: -43,038
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests:
Class of quoted financial products:Ordinary units in the Booster Innovation Fund
Nature of relevant interest:• Registered holder and beneficial owner, held via ACNL (44,762 units)
Certification
I, certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:2 April 2024
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in BIF (other than for capital
calls by the fund).