Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
WasteCo Group Limited (Company)
Date this disclosure made:
18-Mar-25
Date of last disclosure:
23-Dec-22
Director or senior manager giving disclosure
Full name(s):
Roger Hamilton Gower
Name of listed issuer:
WasteCo Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Options to acquire ordinary shares
Nature of the affected relevant interest(s):
Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
1,500,000 options to acquire ordinary shares (Options)
Number held in class after acquisition or disposal:
7,500,000 Options
Current registered holder(s):
Roger Hamilton Gower
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
11-Mar-25
Nature of transaction:
Issue of Options to acquire ordinary shares in WCO pursuant
to an option agreement between Roger Hamilton Gower
(Option Holder) and the Company dated on or about the date
of this disclosure notice. Subject to the continuous employment
or engagement of the Option Holder with the Company or a
subsidiary, one third of the Options available to the relevant
Option Holder will vest in the Option Holder on the issue date,
with the remaining two tranches (each one third of the Options)
vesting on each anniversary of the issue date. If the Option
Holder ceases to be employed by or provide services to
WasteCo or a subsidiary (other than due to death or
permanent disability) then all Options that have not vested, and
all Options that have vested by have not been exercised, as at
that date will be cancelled without compensation.
If the Option Holder ceases to be employed by or provide
services to WasteCo or a subsidiary (by reason of death or
permanent disability, then all Options that have not vested as
at that date will be cancelled without compensation, but any
Options that have vested as at that date but have not been
exercised must be exercised prior to the 30 days after that
date, and any Options not exercised in that period will lapse.
Options must be exercised within 3 years of the relevant
vesting date, unless the option holder ceases to be an
employee of, or provide services to, WasteCo or a subsidiary
as a result of death or permanent disability in which case all
Options that have vested must be exercised within 30 days of
the date on which the Options ceases to be employed or
engaged, as above.
Name of any other party or parties to the transaction (if known):
N/A (Options issued by WCO)
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:
Options are issued for nil consideration. Cash consideration of
NZ$0.0233 per share is payable on exercise of the Options.
Number of financial products to which the transaction related:
6,000,000 Options to acquire ordinary shares.
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Trustee and beneficiary of the Gower Family Trust which is the
sole shareholder of Arno Investments Limited
For that relevant interest,-
Number held in class:
907 ordinary shares
Current registered holder(s):
Arno Investments Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,-
Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
Name and title of authorised person:
18 March 2025

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
WasteCo Group Limited (Company)
Date this disclosure made:
18-Mar-25
Date of last disclosure:
18-Aug-23
Director or senior manager giving disclosure
Full name(s):
Nigel Warren Franklin
Name of listed issuer:
WasteCo Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Options to acquire ordinary shares
Nature of the affected relevant interest(s):
Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
1,500,000 options to acquire ordinary shares in WCO
(Options)
Number held in class after acquisition or disposal:
14,000,000 Options
Current registered holder(s):
Nigel Warren Franklin
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
11-Mar-25
Nature of transaction:
Issue of Options to acquire ordinary shares in WCO pursuant
to an option agreement between Nigel Warren Franklin (Option
Holder) and the Company dated on or about the date of this
disclosure notice. Subject to the continuous employment or
engagement of the Option Holder with the Company or a
subsidiary, one third of the Options available to the relevant
Option Holder will vest in the Option Holder on the issue date,
with the remaining two tranches (each one third of the Options)
vesting on each anniversary of the issue date. If the Option
Holder ceases to be employed by or provide services to
WasteCo or a subsidiary (other than due to death or
permanent disability) then all Options that have not vested, and
all Options that have vested by have not been exercised, as at
that date will be cancelled without compensation.
If the Option Holder ceases to be employed by or provide
services to WasteCo or a subsidiary (by reason of death or
permanent disability, then all Options that have not vested as
at that date will be cancelled without compensation, but any
Options that have vested as at that date but have not been
exercised must be exercised prior to the 30 days after that
date, and any Options not exercised in that period will lapse.
Options must be exercised within 3 years of the relevant
vesting date, unless the option holder ceases to be an
employee of, or provide services to, WasteCo or a subsidiary
as a result of death or permanent disability in which case all
Options that have vested must be exercised within 30 days of
the date on which the Options ceases to be employed or
engaged, as above.
Name of any other party or parties to the transaction (if known):
N/A (Options issued by WCO)
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:
Options are issued for nil consideration. Cash consideration of
NZ$0.0233 per share is payable on exercise of the Options.
Number of financial products to which the transaction related:
12,500,000 Options to acquire ordinary shares.
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,-
Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
Name and title of authorised person:
18 March 2025