ARB Capital Change Notice

Capital Change Notice



Section 1: Issuer information
Name of issuer ArborGen Holdings Limited
NZX ticker code ARB
Class of financial product Ordinary
ISIN (If unknown, check on NZX website) NZRBCE0001S3
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 345,738
Nominal value (if any) NIL
Issue/acquisition/redemption price per security N/A – see next row
Nature of the payment (for example, cash or other
consideration)
No cash consideration is payable. The
consideration is for services rendered by
participants of the FY 2026 LTI Plan.
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.0662%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)





As per the capital change notice filed on
20 February 2026, ArborGen Holdings
Limited cancelled 10,471,477 shares
pursuant to an Executive Employment
Agreement with Justin Birch.
The number of shares to be cancelled was
misstated, resulting in 345,738 shares
being cancelled in error. This issue of
new shares on 26 February 2026 is to
correct this error.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
522,718,300


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Rule 4.6 and 4.1.2


Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The Restricted Shares may not be sold,
transferred or otherwise disposed of until
the vesting criteria in the Restricted Share
Award Agreement has been met.
Date of issue/acquisition/redemption 26 / 02 / 26
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Christina Green
Contact person for this announcement Christina Green
Contact phone number 09 356 9800
Contact email address info@arborgenholdings.com
Date of release through MAP

26 / 02 / 26