Ongoing Disclosure Notice - Tony Carter

NZXY
/
Ongoing
Disclosure
Notice
Disclosure
of
Directors
and
Senior
Managers
Relevant
Interests
Sections
297(2)
and
298(2),
Ffnsncisl
Markets
Conduct
Act
2013
To
NZX
Llmi111d;
and
Name
of
listed
iS9Uer:
Date
this
diacl09Ulll
made:
Date
of
last
diecl09Ure:
I
Director
or
senior
m
■
n
■
g•r
giving
disclosure
Full
n■
me(s):
Name
of
listed
lseuer:
Name
of
relat9d
body
oorporate
(if
applicable):
P09ition
held
in listed
lauer:
!summary
of
acquisition
or
disposal
of
relevant
lnllrfft
(excluding
sp.clfled
derivatives)
Class
of
affected
quoted
financial
products:
Nature
of
the
affected
relevant
interest(s):
For
that
relevant
Interest-
Number
held
in class
before
acquisition
or
disposal:
Number
held
in class
after
acquisition
or
disposal:
Current
registered
holder(s):
Regiared
hokier(s)
onoe
transfers
are
registered:
Sanford
LlmltBd
19
Mav
2026
18
February
2026
Antonv
<Tonvl
John
Carter
Sanford
Llmltlld
N/A
Dtr.c:tor
--------"'.""'.""."""-----,
Ordinary
sharn
(NZX:
SAN)
Beneficial
owner
of
shares
held
by
New
Zealand
Deposi1Dry
Nominee
Limited
on
behalf
of
Sharnles
Nominee
Limited.
0
500
New
Zealand
Depository
Nominee
Limited
on
behalf
of
Sharesies
Nominee
Limited.
NIA
Summary
of
acquisition
or
dlspoa
■
I
of
specified
dertvatlves
relevant
Inter.st
(If
applicable)
------------,
!
Type
of
affect9d
derivative:
~NN/~,
0
~--------------1
Class
of
WlClerlying
financial
products:
_
"
I
Delalla
of
atrecad
denv
■
tlve-
The
notional
value
of
1he
derivative
(if any)
or
the
notional
amount
of
underlying
financial
products
(if any):
A
atement
as
'o
whether
the
derivative
is cash
eetlled
or
physicaMy
setlled:
Matu"ity
date
of
the
derivative
(if any):
Expiry
date
of
the
derivative(if
any):
The
price
specified
in the
terms
of
the
derivative
(if
any):
Any
other
details_needed
to
understand
ho:,V
tl:i
■
~
of
the
consideration
payable
.
under
the
derivative
or
the
value
of
the
derivative
is
affected
by
the
value
of
the
underlying
financial
products:
For
that
denv
■
tNe,
-
Parties
1D
the
derivative:
If
the
direc1Dr
or
eenior
manager
is
not
a party
to
the
derivative,
the
nature
of
the
relevant
interest
in
1he
derivative:
Details
of
transactions
giving
rise
to
acquisition
or
disposal
hota1
number
of
tranuction&
to
which
notice
rela1Ba:
Details
of
transactions
requlrtng
disclosure-
'
Date
of
transaction:
Nature
of
transaction:
Name
of
anv
other
oartv
or
oarties
to
1he
transaction
frf known):
The
oonsideration,
expressed
in
New
Zealand
dollars,
paid
or
received
for
the
acquisition
or
disposal.
If
the
oon&ideration
was
not
in cash
and
camot
be
readily
by
conver1111d
into
a
cash
value
describe
the
oonaideration:
Number
of
financial
oroducts
1D
which
the
transaction
related:
1
NIA
NIA
NIA
NIA
N/A
NIA
'1
15
May
2026
On-market
accuisition
of
ordinarv
shares
Unknown
$4
085.00
500

II
II
If
th•
isswr
has
•
fin,ncill
products
trading
po
Rey
th,t
prohiblls
directors
or
-,,;o,
,,,,.,,~,.
from
t,.ding
tiJring
•ny
,,.riod
without
writt.,,
c/e,r,no,
(•
cloMd
pllriod)
inclu<#
the
following
det,11.-
Wlether
relevant
Interests
were
acouired
or
di~
of
during
a
ck>98d
period:
Wlether
prior
writtan
c:INranc:e
WH
pro~
to
allow
the
aoquisition
or
depose!
to
proceed
during
the
cloled
period:
Date
of
the
prior
wrttlen
clearance
(If
any):
Summary
of
other
rtlevant
Inter.its
an.r
ac:qulsllon
or
dl1po11I:
Class
of
ouo~
financial
oroducts:
Nature
of
relevant
inlllrelt:
For
thet
re/event
interest
.
Number
held
in
cla•:
Current
ranistared
hold!lr(al:
i
For•
<»rivetive
re/event
int&rest,.
Tvpe
of
derivative:
lo.tans
of
derivative,-
The
notional
value
of
the
derivative
(if
any)
or the
notional
amount
of
underlying
financial
products
(rf
any):
A
stalament
n
1D
whether
the
derivative
is
cash
•ttled
or
physically
settled:
Matwtty
data
of
the
derivative
(if
any):
Expiry
date
of the
derivative
(if
any):
The
price's
apecified
terms
(rf
any):
Arly
other
details
needed
tD
understand
how
the
amount
of
the
consideration
payable
under
the
derivative
or
the
value
of the
derivative
is
affee1ed
by
the
value
of
the
l.nderlying
financial
products:
For
fhet
<#rivetive
re/event
int.,.st,
•
Parties
1D
the
derivative:
If
the
direc1Dr
or
aenior
manager
is
not
a
party
tD
the
derivative,
the
nature
of
the
relevant
interest
in
the
derivative:
Certfflc:ltlon
I,
certify
that,
1D
the
best
of
my
knov.iledge
and
belief,
the
information
oontained
in
this
disclo$Ure
is
oorrect
and
that
I
am
duly
authoriled
1D
make
this
disclosure
by
an
persons
for
whom
it
is
made.
~
/
-
Signature
of
director
or
officer:
-
Dall
of
signature:
or
Signature
of
person
authorised
1D
191
on
behalf
of
director
or
officer:
Dall
of
signature:
N1ma
and
ti1le
of
authorieed
person:
2
Ordinary
Shares
(NZX:
SAN)
2()91,
or
mon,
Interest
In
Lotq-1borough
Investments
Limited,
rffUlting
In
Tony
being
deemed
10
have
the
•me
relevant
lnllreet
in
the
ordinary
shares
11
Loughborough
lnveatm.nta
Limited.
,:borough
Investments
Limited
lNIA
N/A
NIA
NIA
NIA
NIA
NIA
NIA
NIA
19
May
2026