Arvida Group Limited — Director's Dealing 2021

Oct 11, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Arvida Group LimitedDate this disclosure made: 11-Oct-21Date of last disclosure: 06-Jul-21Director or senior manager giving disclosureFull name(s): William Adam McDonaldName of listed issuer: Arvida Group LimitedName of related body corporate (if applicable): n/aPosition held in listed issuer: ex Chief Executive OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary Shares (ARV)Nature of the affected relevant interest(s):Beneficial ownerFor that relevant interest-Number held in class before acquisition or disposal: 1,561,249Number held in class after acquisition or disposal: 1,649,532Current registered holder(s): Leveraged Equities Finance LimitedRegistered holder(s) once transfers are registered: n/aSummary of acquisition or disposal of specified derivatives relevant interest n/aDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: OneDetails of transactions requiring disclosure-Date of transaction: 08-Oct-21Nature of transaction: Issue of ordinary shares under LTI PlanName of any other party or parties to the transaction (if known): n/aThe consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration: $188,043Number of financial products to which the transaction related: 88,283 Ordinary SharesIf the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevant interests were acquired or disposed of during a closed period: n/aWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: n/aDate of the prior written clearance (if any): n/aSummary of other relevant interests after acquisition or disposal: n/aCertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of person authorised to sign on behalf of director or officer:Date of signature: 11-Oct-21Name and title of authorised person: Mark Wells, CFO----- End of picture text -----

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