Arvida Group Limited — Capital/Financing Update 2019

Feb 18, 2019

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.

Number of pages including this one (Please provide any other relevant details on additional pages)

For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Full name of Issuer	Full name of Issuer	Arvida Group Limited	Arvida Group Limited	Arvida Group Limited	Arvida Group Limited	Arvida Group Limited
Name of office make this noti		r autho ce	rised to							Authority for event, e.g. Directors' resolution
							Jeremy Nicoll								Directors' Resolutions
Contact phone number			021 403 665													18 02				2019
Nature of event Tick as appropriate			Bonus Issue Rights Issue				If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable Conversion If ticked, state Full						Rights Issue Interest Renouncable
			non-renouncable				change			whether: InterimX Year Special DRP Applies
EXISTING securiti Description of the class of securities			es affected by this Ordinary shares					If more than o		ne security is affected by the event, use a separate form ISIN							.
				Ordinary shares													NZARVE0001S5
																	If unknown, contact NZX
Details of securiti			es iss	ued pursuant t		o this event		If		more than one class of security is			to be issued, ISIN	use a separate form for each class. If unknown, contact NZX Ratio, e.g 1 for 2 for
Description of the class of securities Number of Securities be issued following ev			to ent
										Minimum Entitlement							If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for a Strike Price available.				ny issue in lieu o	r d					Treatment of Fractions Tick if provide an paripassu OR explanation of the ranking
						ate Enter N/A if not applicable
M	onies Associated with			Event In dollars a	nd	Dividen cents		d payable, Call payable, Exercise price, Conversion price, Redemption price, Application money. Source of Payment Supplementary Amount per security dividend in dollars and cents details - Cash at bank $0.001134
												Cash at bank
	Amount per security (does not include any ex			cluded income)
					$0.0130
	Excluded income per security (only applicable to listed PIEs) Currency
					N/A
					NZD													$0.001134
	Total monies				$5,381,348						NZSX Listing Rule 7.12.7 Date Payable							13 March, 2019
T In is	axation the case of a taxable bonus sue state strike price										Amountper Security in Dollars and cents to six							decimalplaces
									Resident Withholding Tax		Imputation Credit (Give details) $0.002615
							$				$0.002615							s $0.002500
									Foreign Withholding Tax		FDP Credits (Give details) $
											$

Timing

(Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm Application Date For calculation of entitlements - Also, Call Payable, Dividend / Interest Payable, Exercise Date, 5 March, 2019 Conversion Date. 13 March, 2019 Notice Date Allotment Date Entitlement letters, call notices, For the issue of new securities. conversion notices mailed Must be within 5 business days of application closing date.

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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