Initial D&O Disclosure - BD Mealings

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
Limited
Date this disclosure made:
3/10/2024
Date on which issuer listed or appointment made:
7/08/2023
Director or senior manager giving disclosure
Full name:
Brent Denis Mealings
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
Livestock Improvement Corporation
Limited
Position held in listed issuer:
Chief Financial Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Number held in class:10,300
Nature of relevant interest:
Employee Share Scheme Beneficiary
Current registered holder:
CIP Nominees No 1 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:30/09/2024
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.