Ongoing Disclosure Notices - various

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: Channel Infrastructure NZ Limited
Date this disclosure made:
6 October 2025
Date of last disclosure: 15 September 2025
Director or senior manager giving disclosure
Full name(s):Angela Jennifer Bull
Name of listed issuer:Channel Infrastructure NZ 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: Ordinary Shares
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:17,500
Number held in class after acquisition or disposal:17,682
Current registered holder(s):Angela Jennifer Bull
Registered holder(s) once transfers are registered:
Angela Jennifer Bull
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: One

Details of transactions requiring disclosure-
Date of transaction:24 September 2025
Nature of transaction:
Transfer of ordinary shares as a result of
participation in Channel's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Channel Infrastructure NZ Limited
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:
$418.75 ($2.2995 per Ordinary Share)
Number of financial products to which the transaction related: 182
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:N/A
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 person authorised to sign on behalf of director or officer:
Date of signature:
6 October 2025
Name and title of authorised person:
Chris Bougen, General Counsel and
Company Secretary

---

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: Channel Infrastructure NZ Limited
Date this disclosure made:
6 October 2025
Date of last disclosure: 20 December 2024
Director or senior manager giving disclosure
Full name(s):Anna Molloy
Name of listed issuer:Channel Infrastructure NZ 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: Ordinary Shares
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:27,062
Number held in class after acquisition or disposal:27,554
Current registered holder(s):Anna Molloy
Registered holder(s) once transfers are registered:Anna Molloy
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: One

Details of transactions requiring disclosure-
Date of transaction:24 September 2025
Nature of transaction:
Transfer of ordinary shares as a result of
participation in Channel's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Channel Infrastructure NZ Limited
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:
$1,133.22 ($2.2995 per Ordinary Share)
Number of financial products to which the transaction related: 492
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:N/A
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:Bonds (CHI030)
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:30,000
Current registered holder(s):Anna Molloy
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,-
N/A
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 person authorised to sign on behalf of director or officer:
Date of signature:
6 October 2025
Name and title of authorised person:
Chris Bougen, General Counsel and
Company Secretary

---

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: Channel Infrastructure NZ Limited
Date this disclosure made:
6 October 2025
Date of last disclosure: 30 April 2025
Director or senior manager giving disclosure
Full name(s):Robert Christian Buchanan
Name of listed issuer:Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):
(1) Beneficial Owner (of Ordinary Shares held by
Forsyth Barr Custodians Limited on behalf of R & J
Buchanan Investment Trust)
(2) Beneficial owner (as participant in Channel
Infrastructure NZ Limited's employee share scheme of
restricted shares (being shares subject to a restricted
period of 3 years))
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 139,131
(2) 632
Number held in class after acquisition or disposal:
(1) 142,912
(2) 643
Current registered holder(s):
(1) Forsyth Barr Custodians Limited
(2) Citibank Nominees (New Zealand) Limited
Registered holder(s) once transfers are registered:
(1) Forsyth Barr Custodians Limited
(2) Citibank Nominees (New Zealand) Limited
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: Two

Details of transactions requiring disclosure-
Date of transaction:(1) and (2) 24 September 2025
Nature of transaction:
(1) and (2) Transfer of ordinary shares as a result of
participation in Channel's Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):(1) and (2) Channel Infrastructure NZ Limited
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) $8,694.41 ($2.2995 per Ordinary Share)
(2) $25.29 ($2.2995 per Ordinary Share)
Number of financial products to which the transaction related:
(1) 3,781
(2) 11
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:N/A
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:Bonds (CHI030)
Nature of relevant interest:Beneficial Owner
For that relevant interest,-
Number held in class:50,000
Current registered holder(s):Forsyth Barr Custodians 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 person authorised to sign on behalf of director or officer:
Date of signature:
6 October 2025
Name and title of authorised person:
Chris Bougen, General Counsel and Company
Secretary

---

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: Channel Infrastructure NZ Limited
Date this disclosure made:
6 October 2025
Date of last disclosure: 30 April 2025
Director or senior manager giving disclosure
Full name(s):Alexandrea Daniele Preston
Name of listed issuer:Channel Infrastructure NZ 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: Ordinary Shares
Nature of the affected relevant interest(s):
(1) Registered holder and beneficial owner
(2) Beneficial owner (as participant in Channel
Infrastructure NZ Limited's employee share scheme of
restricted shares (being shares subject to a restricted
period of 3 years))
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 88,030
(2) 632
Number held in class after acquisition or disposal:
(1) 89,633
(2) 643
Current registered holder(s):
(1) Alexandrea Daniele Preston
(2) Citibank Nominees (New Zealand) Limited
Registered holder(s) once transfers are registered:
(1) Alexandrea Daniele Preston
(2) Citibank Nominees (New Zealand) Limited
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: Two

Details of transactions requiring disclosure-
Date of transaction:
24 September 2025
Nature of transaction:
(1)
and (
2) Transfer of ordinary shares as a result of
participation in Channel's Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):(1)and (2) Channel Infrastructure NZ Limited
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)
$3,
686.10 ($2.2995 per Ordinary Share)
(2)
$25.
29 ($2.2995 per Ordinary Share)
Number of financial products to which the transaction related:
(1)
1,
603
(2
) 1
1
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 followin
g details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
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 person authorised to sign on behalf of director or officer:
Date of signature:
6 October 2025
Name and title of authorised person:
Chris Bougen, General Counsel and Company
Secretary

---

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: Channel Infrastructure NZ Limited
Date this disclosure made:
6 October 2025
Date of last disclosure: 30 April 2025
Director or senior manager giving disclosure
Full name(s):Jack Watson Stewart
Name of listed issuer:Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:General Manager Operations
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):
(1) Beneficial owner (as participant in Channel
Infrastructure NZ Limited's employee share scheme
of unrestricted shares)
(2) Beneficial owner (as participant in Channel
Infrastructure NZ Limited's employee share scheme
of restricted shares (being shares subject to a
restricted period of 3 years))
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 8,769
(2) 2,171
Number held in class after acquisition or disposal:
(1) 8,928
(2) 2,210
Current registered holder(s):
(1) and (2) Citibank Nominees (New Zealand)
Limited
Registered holder(s) once transfers are registered:
(1) and (2) Citibank Nominees (New Zealand)
Limited
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: Two
Details of transactions requiring disclosure-
Date of transaction:24 September 2025
Nature of transaction:
(1) and (2) Transfer of ordinary shares as a result of
participation in Channel's Dividend Reinvestment
Plan
Name of any other party or parties to the transaction (if known):Channel Infrastructure NZ Limited
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) $367.20 ($2.2995 per Ordinary Share)
(2) $90.91 ($2.2995 per Ordinary Share)
Number of financial products to which the transaction related:
(1) 159
(2) 39
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:N/A
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:Beneficial Owner
For that relevant interest,-
Number held in class:178,565
Current registered holder(s):Forsyth Barr Custodians 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 person authorised to sign on behalf of director or officer:
Date of signature:
6 October 2025
Name and title of authorised person:
Chris Bougen, General Counsel and Company
Secretary