CDI Dividend Reinvestment Plan Capital Change Notice

Capital Change Notice




Section 1: Issuer information
Name of issuer CDL Investments New Zealand Limited
NZX ticker code CDI
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZ KGLE 000 1S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 331,259
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.64670293
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
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

0.113184269%
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)
New Ordinary Shares issued under the
CDI Dividend Reinvestment Plan ranking
pari passu with CDI’s existing Ordinary
Shares.
Authority for issue is by Directors’
Resolution dated 13 May 2026.
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.
293,003,555
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
CDI’s Dividend Reinvestment Plan and
Directors’ Resolution dated 13 May 2026.

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

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
As per CDI’s Dividend Reinvestment Plan
Date of issue/acquisition/redemption
2
15/05/2026
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Abigail Wong (Company Secretary)
Contact person for this announcement Abigail Wong (Company Secretary)
Contact phone number 021 408 187
Contact email address abbi.wong@cdli.co.nz
Date of release through MAP

15/05/2026




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).