PLP – Additional Disclosure Document

What is this?
This is an Additional Other Material Information Document for the Booster Investment Scheme 2 Offer, the Private
Land and Property Fund (PLPF). This document is to update Sections 8 of Other Material Information Document (OMI),
dated 8 July 2026.
This document is to be read together with the OMI.
Supplementary Information dated 30 September 2026
Effective 30 September 2026, the “The Board of Directors of the Manager” section has been updated to include the
appointment of Nichola Hiatt as an Independent Director of the Manager’s Board. The changes in the OMI are as follows:
On page 24: The Board of Directors of the Manager, include the following information:
Additional Other Material Information Document
25 September 2026
Booster Investment Scheme 2
Nichola Hiatt, Christchurch (Independent Director) – appointment effective 30 September 2026
LLB/BA, Member of NZ Institute of Directors
Nichola is an independent director, with a strong legal and regulatory background. Nichola
is a senior legal adviser at national firm Chapman Tripp and previously held senior leadership
roles in the financial services industry including most recently as General Counsel at FirstCape.
Nichola has also held various governance roles over the past 10 years.
Remuneration is made up of fees.