Amended Capital Change Notice

Capital Change Notice

Updated as at June 2023



Section 1: Issuer information
Name of issuer Accordant Group Limited
NZX ticker code AGL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZAWFE0001S8
Currency NZD
Section 2: Capital change details
Number issued 110,480
Nominal value (if any) Nil
Issue price per security $0.6336
Nature of the payment (for example, cash or other
consideration)
No cash payment – provision
of employment
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.33% of issued ordinary
shares
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
n/a
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of fully paid ordinary
shares held as treasury stock
in lieu of a cash payment in
remuneration of employees for
the provision of employment
and personal services to the
Company
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
33,918,733

In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
n/a
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated 9
August 2024 pursuant to
sections 67C and 47 of the
Companies Act 1993 and NZX
listing rule 4.6
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of fully paid ordinary
shares held as treasury stock

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue 9 August 2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Rod Hyde
Contact person for this announcement Rod Hyde
Contact phone number 021 242 8854
Contact email address rod.hyde@accordant.nz
Date of release through MAP

9 August 2024