Capital Change Notice

Capital Change Notice

Updated as at February 2025


Section 1: Issuer information
Name of issuer WasteCo Group Limited
NZX ticker code WCO
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZSNKE0001S9
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed
422,857
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.007
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
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)
0.03675608%
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)
Issue of new Ordinary Shares under a
share purchase plan conducted by WCO,
announced on 11 September 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.
1,150,863,621
None held as Treasury Stock
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
Board approval for the issue pursuant to
NZX Listing Rule 4.3.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
New Ordinary Shares which rank equally
with all other fully paid Ordinary Shares.
Date of issue/acquisition/redemption 07/10/2026

Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Nigel Franklin, CFO
Contact person for this announcement Nigel Franklin
Contact phone number +64 29 983 3871
Contact email address nigel.franklin@wasteco.co.nz
Date of release through MAP

07/10/2026