Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Channel Infrastructure NZ Limited
Date this disclosure made:26-Apr-24
Date of last disclosure: 11-May-23
Director or senior manager giving disclosure
Full name(s):Jack Watson Stewart
Name of listed issuer:Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:General Manager Operations
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):
(1) Beneficial Owner (as participant
in Channel Infrastructure NZ
Limited's employee share scheme in
respect of unvested shares)
(2) Beneficial Owner (as participant
in Channel Infrastructure NZ
Limited's employee share scheme in
respect of vested shares)
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 7,116
(2) 1,701
Number held in class after acquisition or disposal:
(1) 4,592
(2) 4,932
Current registered holder(s):
Citibank Nominees (New Zealand)
Limited
Registered holder(s) once transfers are registered:
Citibank Nominees (New Zealand)
Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative(if any):N/A

The price specified in the terms of the derivative (if any):N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Three
Details of transactions requiring disclosure-
Date of transaction:
(1) 11-Jun-23
(2) 01-Apr-24
(3) 15-Apr-24
Nature of transaction:
(1) & (2) Shares vesting under the
terms of Channel Infrastructure NZ
Limited's employee share scheme.
(3) Existing unallocated shares held
by CRS Nominees Limited's nominee
allocated to Mr Stewart and held on
trust for Mr Stewart, pending vesting,
under the terms of Channel
Infrastructure NZ Limited's employee
share scheme.
Name of any other party or parties to the transaction (if known):Channel Infrastructure NZ Limited
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:
(1) & (2) N/A
(3) $1,071
Number of financial products to which the transaction related:
(1) 1,090
(2) 2,141
(3) 707
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
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 after acquisition or disposal:
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:
Beneficial owner (of shares held by
Forsyth Barr Custodians Limited on
behalf of Jack Watson Stewart)
For that relevant interest,-
Number held in class:164,955
Current registered holder(s):Forsyth Barr Custodians Limited
For a derivative relevant interest,-

Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:26-Apr-24
Name and title of authorised person:
Chris Bougen, General Counsel and
Company Secretary