Winton Land Limited/Announcement
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Winton Land Limited (“WIN”) – Suspension of Quotation

Listing Change30 August 2026WINReal Estate

NZX Limited
Level 2, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com


Memorandum


To:

Market Participants

From:

NZX Product Operations

Date:

Monday, 31 August 2026

Subject

: Winton Land Limited (“WIN”) – Suspension of Quotation



Message

:

NZ RegCo advises that it has exercised its discretion under the NZX Listing Rules and

suspended the quotation of ordinary shares of Winton Land Limited (“WIN”).


The suspension follows announcements last week by WIN that three of its directors, including

two independent directors, have resigned with effect from today. As a result of those

resignations, the board of WIN currently only has one independent director. This means WIN no

longer meets the NZX Listing Rules governance requirements relating to board and audit

committee composition, including as to the minimum number of independent directors on the

board and in relation to various audit committee composition requirements under NZX Listing

Rule 2.13.2. NZ RegCo considers that a suspension is in the best interests of the market, given

the intent and objectives of the NZX Listing Rules governance requirements.


The suspension will remain in place until further notice.


Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com

with any queries.


ENDS

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