ASX Appendix 3G (2026 Share Rights)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
1 / 6
Announcement Summary
Entity name
CHANNEL INFRASTRUCTURE NZ LIMITED
Date of this announcement
Friday May 15, 2026
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
CHIAASHARE RIGHTS613,99315/05/2026
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
2 / 6
Part 1 - Entity and announcement details
1.1 Name of entity
CHANNEL INFRASTRUCTURE NZ LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ARBN
Registration number
692999929
1.3 ASX issuer code
CHI
1.4 The announcement is
1.5 Date of this announcement
15/5/2026
New announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
3 / 6
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
4 / 6
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
CHIAA : SHARE RIGHTS
Date the +securities the subject of this notification were issued
15/5/2026
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Rob BuchananSame
116,523
Alexa PrestonSame
390,900
Alexa PrestonSame
49,716
Jack StewartSame
29,323
Chris BougenSame
14,261
Peter van CingelSame
13,270
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
A summary of the terms applying to the LTI Share Rights are available on page 105 of the Company's 2025 Annual
Report. A summary of the terms applying the Competitive Advantage Award (relating to the tranche of 390,900 of share
rights issued to Alexa Preston) are available on pages 57, and 59-60 of the Company's 2025 Annual Report. The 2025
Annual Report is available at https://channelnz.com/wp-content/uploads/2026/02/2025-Annual-Report.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Yes
Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
5 / 6
Issue details
Number of +securities
223,093
Number of +securities
390,900

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
6 / 6
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of
the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
CHI : ORDINARY FULLY PAID FOREIGN EXEMPT NZX414,389,163
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
CHIAA : SHARE RIGHTS3,147,228