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PLP D&O Ongoing Disclosure of Relevant Interests

Insider Disclosure19 December 2024PLPReal Estate

Ongoing 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: Private Land and Property Fund

Date this disclosure made:19 December 2024

Date of last disclosure: 25 June 2024

Director or senior manager giving disclosure

Full name(s):Paul Foley

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Director of BIML (and BFS and ACNL)

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund

Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL

For that relevant interest-

Number held in class before acquisition or disposal:238,934

Number held in class after acquisition or disposal:240,160

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited

Details of transactions giving rise to acquisition or disposal -

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction 1:19 December 2024

Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan

Name of any other party or parties to the transaction (if known):• Transaction directly with the Fund

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:

$1,649

Number of financial products to which the transaction related:

1,226

Whether relevant interests were acquired or disposed of during a closed period

(see * note below):

N/A - DRP

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A - DRP

Date of the prior written clearance (if any):N/A - DRP

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary units in the Private Land and Property Fund

Nature of relevant interest:• Spouse as beneficial owner, held via ACNL (7,906 units)

For that relevant interest,-

Number held in class:

7,906

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

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:19 December 2024

Name and title of authorised person:Gary Scott, Company Secretary

* Note - in accordance with Booster's personal trading policy, all Directors and Senior

Managers are required to obtain written clearance for any trade in PLP (other than for

reinvestment of distributions under the distribution reinvestment plan, capital calls by the fund

or if transferring between accounts of the same beneficial owner).


Ongoing 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: Private Land and Property Fund

Date this disclosure made:19 December 2024

Date of last disclosure: 25 June 2024

Director or senior manager giving disclosure

Full name(s):Alison Louise Payne

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Operating Officer of BIML

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund

Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL

For that relevant interest-

Number held in class before acquisition or disposal:15,964

Number held in class after acquisition or disposal:16,046

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited

Details of transactions giving rise to acquisition or disposal -

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction 1:19 December 2024

Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan

Name of any other party or parties to the transaction (if known):• Transaction directly with the Fund

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:

$110

Number of financial products to which the transaction related:

82

Whether relevant interests were acquired or disposed of during a closed period

(see * note below):

N/A - DRP

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A - DRP

Date of the prior written clearance (if any):N/A - DRP

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary units in the Private Land and Property Fund

Nature of relevant interest:• None

For that relevant interest,-

Number held in class:

• N/A

Current registered holder(s):• 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:19 December 2024

Name and title of authorised person:Gary Scott, Company Secretary

* Note - in accordance with Booster's personal trading policy, all Directors and Senior

Managers are required to obtain written clearance for any trade in PLP (other than for

reinvestment of distributions under the distribution reinvestment plan, capital calls by the fund

or if transferring between accounts of the same beneficial owner).


Ongoing 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: Private Land and Property Fund

Date this disclosure made:19 December 2024

Date of last disclosure: 25 June 2024

Director or senior manager giving disclosure

Full name(s):Diana Papadopoulos

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Customer Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund

Nature of the affected relevant interest(s):• Owner as trustee for children, held via ACNL

For that relevant interest-

Number held in class before acquisition or disposal:1,098

Number held in class after acquisition or disposal:1,104

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited

Details of transactions giving rise to acquisition or disposal -

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction 1:19 December 2024

Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan

Name of any other party or parties to the transaction (if known):• Transaction directly with the Fund

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:

$8

Number of financial products to which the transaction related:

6

Whether relevant interests were acquired or disposed of during a closed period

(see * note below):

N/A - DRP

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A - DRP

Date of the prior written clearance (if any):N/A - DRP

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary units in the Private Land and Property Fund

Nature of relevant interest:• Beneficial owner, held via ACNL (47,103 units)

For that relevant interest,-

Number held in class:

47,103

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

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:19 December 2024

Name and title of authorised person:Gary Scott, Company Secretary

* Note - in accordance with Booster's personal trading policy, all Directors and Senior

Managers are required to obtain written clearance for any trade in PLP (other than for

reinvestment of distributions under the distribution reinvestment plan, capital calls by the fund

or if transferring between accounts of the same beneficial owner).


Ongoing 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: Private Land and Property Fund

Date this disclosure made:19 December 2024

Date of last disclosure: 25 June 2024

Director or senior manager giving disclosure

Full name(s):Diana Papadopoulos

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Customer Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund

Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL

For that relevant interest-

Number held in class before acquisition or disposal:46,863

Number held in class after acquisition or disposal:47,103

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited

Details of transactions giving rise to acquisition or disposal -

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction 1:19 December 2024

Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan

Name of any other party or parties to the transaction (if known):• Transaction directly with the Fund

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:

$323

Number of financial products to which the transaction related:

240

Whether relevant interests were acquired or disposed of during a closed period

(see * note below):

N/A - DRP

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A - DRP

Date of the prior written clearance (if any):N/A - DRP

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary units in the Private Land and Property Fund

Nature of relevant interest:• Owner as trustee for children, held via ACNL (1,104 units)

For that relevant interest,-

Number held in class:

1,104

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

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:19 December 2024

Name and title of authorised person:Gary Scott, Company Secretary

* Note - in accordance with Booster's personal trading policy, all Directors and Senior

Managers are required to obtain written clearance for any trade in PLP (other than for

reinvestment of distributions under the distribution reinvestment plan, capital calls by the fund

or if transferring between accounts of the same beneficial owner).


Ongoing 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: Private Land and Property Fund

Date this disclosure made:19 December 2024

Date of last disclosure: 25 June 2024

Director or senior manager giving disclosure

Full name(s):

Duncan Stewart Hugh Wylie

Name of listed issuer:

Private Land and Property Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:GM Strategic Development of BIML

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund

Nature of the affected relevant interest(s):• Registered holder as trustee of family trust, held via ACNL

For that relevant interest-

Number held in class before acquisition or disposal:208,955

Number held in class after acquisition or disposal:210,027

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited

Details of transactions giving rise to acquisition or disposal -

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction 1:19 December 2024

Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan

Name of any other party or parties to the transaction (if known):• Transaction directly with the Fund

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:

$1,442

Number of financial products to which the transaction related:

1,072

Whether relevant interests were acquired or disposed of during a closed period (see

* note below):

N/A - DRP

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A - DRP

Date of the prior written clearance (if any):N/A - DRP

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary units in the Private Land and Property Fund

Nature of relevant interest:• None

For that relevant interest,-

Number held in class:

• N/A

Current registered holder(s):• 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:19 December 2024

Name and title of authorised person:Gary Scott, Company Secretary

* Note - in accordance with Booster's personal trading policy, all Directors and Senior

Managers are required to obtain written clearance for any trade in PLP (other than for

reinvestment of distributions under the distribution reinvestment plan, capital calls by the fund

or if transferring between accounts of the same beneficial owner).


Ongoing 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: Private Land and Property Fund

Date this disclosure made:19 December 2024

Date of last disclosure: 25 June 2024

Director or senior manager giving disclosure

Full name(s):Mihaela Emilia Chitu

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Head of Technology Solutions

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund

Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL

For that relevant interest-

Number held in class before acquisition or disposal:38,572

Number held in class after acquisition or disposal:38,770

Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’

Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited

Details of transactions giving rise to acquisition or disposal -

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction 1:19 December 2024

Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan

Name of any other party or parties to the transaction (if known):• Transaction directly with the Fund

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:

$266

Number of financial products to which the transaction related:

198

Whether relevant interests were acquired or disposed of during a closed period

(see * note below):

N/A - DRP

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A - DRP

Date of the prior written clearance (if any):N/A - DRP

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary units in the Private Land and Property Fund

Nature of relevant interest:• None

For that relevant interest,-

Number held in class:

• N/A

Current registered holder(s):• 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:19 December 2024

Name and title of authorised person:Gary Scott, Company Secretary

* Note - in accordance with Booster's personal trading policy, all Directors and Senior

Managers are required to obtain written clearance for any trade in PLP (other than for

reinvestment of distributions under the distribution reinvestment plan, capital calls by the fund

or if transferring between accounts of the same beneficial owner).

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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