Initial D&O Disclosures - multiple

Initial 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
25/09/2024
Date on which issuer listed or appointment made:
18/09/2024
Director or senior manager giving disclosure
Full name:
Antony Paul Coltman
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
(1) Ordinary Shares in LIC;
(2) unlisted nil paid ordinary shares
which convert to ordinary shares
once paid up in full (Nil Paid Shares)
Number held in class:
(1) 123,820 Ordinary Shares held
as follows:
(a) 63,832 Ordinary Shares held by
Datona Limited
(b) 59,988 Ordinary Shares held by
Rahi Partnership Limited
(2) 0 Nil Paid Shares
Nature of relevant interest:
Power to exercise or control the
exercise of the voting rights in
respect of all shares listed above.
Current registered holder:
Datona Limited & Rahi Partnership
Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:24/09/2024
Name and title of authorised person:
Marise Winthrop, General Counsel

Notes
Use this form to disclose the relevant interests that a director or senior manager of a
listed issuer has in quoted financial products of the listed issuer or a related body
corporate or a specified derivative. The disclosure must be made within 5 trading days
of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.

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Initial 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
25/09/2024
Date on which issuer listed or appointment made:
18/09/2024
Director or senior manager giving disclosure
Full name:
Michael John O'Connor
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
(1) Ordinary Shares in LIC;
(2) unlisted nil paid ordinary shares
which convert to ordinary shares
once paid up in full (Nil Paid Shares)
Number held in class:
(1) 273,144 Ordinary Shares as
follows:
(a) 5,600 Ordinary shares held by
Island Glen Dairies Limited
(b) 60,432 Ordinary shares held by
M & A O'Connor Limited
(c) 4,800 Ordinary shares held by
Piarere Holdings Limited
(d) 12,000 Ordinary shares held by
Jamieson Dairies Limited
(e) 6,400 Ordinary shares held by
Mitcham Holdings Limited
(f) 4,000 Ordinary shares held by
Pond Road Dairies Limited
(g) 19,068 Ordinary shares held by
R.P. O'Connor & Son Limited
(h) 100,672 Ordinary shares held by
Quintag Holdings Limited
(i) 20,992 Ordinary shares held by
Burmont Holdings Limited
(j) 32,780 Ordinary shares held by
Hinewai Holdings Limited
(k) 6,400 Ordinary shares held by
Totman Dairies Limited
(2) 0 Nil Paid Shares
Nature of relevant interest:
Power to exercise or control the
exercise of the voting rights in
respect of all shares listed above.

Current registered holder:
Island Glen Dairies Limited
M & A O'Connor Limited
Piarere Holdings Limited
Jamieson Dairies Limited
Mitcham Holdings Limited
Pond Road Dairies Limited
R.P. O'Connor & Son Limited
Quintag Holdings Limited
Burmont Holdings Limited
Hinewai Holdings Limited
Totman Dairies Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:24/09/2024
Name and title of authorised person:
Marise Winthrop, General Counsel

Notes
Use this form to disclose the relevant interests that a director or senior manager of a
listed issuer has in quoted financial products of the listed issuer or a related body
corporate or a specified derivative. The disclosure must be made within 5 trading days
of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.