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SPH Notice - Peter James McBride

Substantial Holder Notice16 September 2024LICFinancials

1
Disclosure of ceasing to have substantial holding

Section 279, Financial Markets Conduct Act 2013

To NZX Limited

and

To Livestock Improvement Corporation Limited (NZX: LIC)

Date this disclosure made: 16 September 2024

Date last disclosure made: 19 September 2019

Date on which substantial holding ceased: 29 February 2024

Substantial product holder(s) giving disclosure

Full name(s): Peter James McBride

Summary of previous substantial holding

Class of quoted voting products: Ordinary shares

Summary for Peter James McBride

For last disclosure,—

(a) total number held in class: 7,329,577

(b) total in class: 123,332,875

(c) total percentage held in class: 5.943%

For current holding after ceasing to have substantial holding,—

(a) total number held in class: 8,800

(b) total in class: 141,517,402

(c) total percentage held in class: 0.006%

Details of transactions and events giving rise to ceasing of substantial holding

Details of the transactions or other events requiring disclosure: On 29 February 2024,

Peter James McBride ceased to be Chief Executive Officer of Trinity Lands Limited.

Accordingly, on that date, he ceased to have the power to exercise, or to control the

exercise of, the votes attached to the ordinary shares owned by Trinity Lands Limited, and

ceased to have the power to acquire or dispose of, or to control the acquisition or disposal

of, such ordinary shares.

Additional information

Address(es) of substantial product holder(s): 22a Clarke Road, Rd 6, Tauranga, 3176, New

Zealand

Contact details: c/- Isaac Stewart, MinterEllisonRuddWatts,

isaac.stewart@minterellison.co.nz, +64 9 353 9768


2

Name of any other person believed to have given, or believed to be required to give, a

disclosure under the Financial Markets Conduct Act 2013 in relation to the financial

products to which this disclosure relates: David Turner, in his capacity as Chief Executive

Office of Trinity Lands Limited

Certification

I, Peter James McBride, 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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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