Ongoing Disclosure Notice - Stephen Ward

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
Name of listed issuer:
Restaurant Brands New Zealand Limited
(RBD)
Date this disclosure made:
30-Oct-25
Date of last disclosure:
10-Mar-23
Director or senior manager giving disclosure
Full name(s):
Stephen Patrick Ward
Name of listed issuer:
Restaurant Brands New Zealand 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 in RBD (ISIN:
NZRBDE0001S1)
Nature of the affected relevant interest(s):
(A) Joint registered holder of ordinary shares
as trustee and beneficial owner as beneficiary
of the Talisman No. 1 Trust
(B) Beneficial interest in shares held by his
spouse, Julie Patricia Ward
For that relevant interest-
Number held in class before acquisition or disposal:
(A) 15,000 ordinary shares
(B) 15,000 ordinary shares
Number held in class after acquisition or disposal:
(A) 0
(B) 0
Current registered holder(s):
(A) Stephen Patrick Ward, Julie Patricia Ward
and James Michael Ward as trustees of the
Talisman No.1 Trust
(B) Julie Patricia Ward
Registered holder(s) once transfers are registered:
(A) Finaccess Restauracion S.L.
(B) Finaccess Restauracion S.L.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:
1. 30 October 2025
2. 30 October 2025
Nature of transaction:
1. On 14 October 2025, Finaccess
Restauracion S.L. made a full takeover offer
for all of the shares in RBD that it does not
already own. On 30 October 2025, Stephen
Patrick Ward, Julie Patricia Ward and James
Michael Ward as trustees of the Talisman No.
1 Trust entered into a binding acceptance and
transfer form under which the trustees
accepted the offer in respect of all the ordinary
shares of which the trustees are the registered
owners.
2. On 30 October 2025, Julie Patricia Ward
entered into a binding acceptance and transfer
form under which she accepted the offer in
respect of all the ordinary shares of which she
is the registered owner.
Note: Under the terms of the offer, payment
will be made no later than the date which is
five working days after 30 October 2025. Title
to the shares held by Stephen Patrick Ward,
Julie Patricia Ward and James Michael Ward
as trustees of the Talisman No. 1 Trust, and
by Julie Patricia Ward, will transfer to
Finaccess Restauracion S.L. on payment of
the consideration for the disposals.
Name of any other party or parties to the transaction (if known):
1. Finaccess Restauracion S.L.
2. Finaccess Restauracion S.L.
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. NZD$75,750
2. NZD$75,750
Number of financial products to which the transaction related:
1. 15,000 ordinary shares
2. 15,000 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 - RBD directors and senior managers are
not required to obtain prior written clearance
for acquisitions or disposals of RBD ordinary
shares pursuant to a takeover offer.
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:
30-Oct-25
Name and title of authorised person:
Callum Webb
Company Secretary