ArborGen Holdings Limited — Director's Dealing 2021

Jul 29, 2021

==> picture [94 x 25] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		ArborGen HoldingsLimited
Date this disclosure made:		29 July2021
Date of last disclosure:		21June2021
Director or senior managergiving disclosure
Full name(s):		GregoryLeonardMann
Name of listed issuer:		ArborGen HoldingsLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		General Manager,Australasia
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: ARBOrdinary Shares Nature of the affected relevant interest(s): Right to acquire restricted share units (RSUs) convertible into ARB Ordinary Shares, subject to performance targets and vestingcriteria beingmet
Class of affected quoted financial products:		ARBOrdinary Shares
Nature of the affected relevant interest(s):		Right to acquire restricted share units (RSUs) convertible into ARB Ordinary Shares, subject to performance targets and vestingcriteria beingmet
For that relevant interest-
Number held in class before acquisition or disposal:		RSUs: 254,630 OrdinaryShares: 127,315
Number held in class after acquisition or disposal:		2022 RSUs: up to 327,128 2021 RSUs (awarded): 254,630 OrdinaryShares: 127,315
Current registered holder(s):		GregoryLeonardMann
Registered holder(s)once transfers are registered:		GregoryLeonardMann
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): A statement as to whether the derivative is cash settled orphysicallysettled:
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount 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 derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date oftransaction:		19 July2021
Nature of transaction:		Entry into Conditional Restricted Share Unit Agreement (RSU Agreement) to receive ArborGen RSUs, subject to the ArborGen group's achievement of certain financial performance hurdles in accordance with the ArborGen 2022 LTI Plan. Any RSUs awarded under the RSU Agreement will vest as ARB Ordinary Shares in three equal tranches on three separate vesting dates, provided that the holder of the RSU remains employed by the ArborGen groupon the applicable vestingdate.
Name ofany otherparty orparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration:		No cash consideration is payable for the RSUs. The consideration for the RSUs is the services to be rendered by the participant over the 2022 LTI Plan period.
Numberof financialproducts towhichthe transaction related:		A maximum of 327,128 RSUs
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative:
		N/A
		N/A
		N/A
		N/A
Type ofderivative:		N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount 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 derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 29 July 2021 Name and title of authorised person: Sharon Ludher-Chandra Company Secretary