Arvida Group Limited — Director's Dealing 2021

Nov 22, 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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To NZX Limited; and
Name of listed issuer: Arvida Group Limited (ARV)
Date this disclosure made: 22-Nov-21
Date of last disclosure: 22-Jul-19
Director or senior manager giving disclosure
Full name(s): Anthony Montgomery Beverley
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares (ARV)
Joint registered holder of the shares as
Nature of the affected relevant interest(s):
trustee of the Puriri South Trust
For that relevant interest-
Number held in class before acquisition or disposal: 374,977
Number held in class after acquisition or disposal: 432,051
Anthony Montgomery Beverley and
Current registered holder(s): Wendy Meryle Beverley as trustees of
the Puriri South Trust
Registered holder(s) once transfers are registered: n/a
Summary of acquisition or disposal of specified derivatives relevant interest (if
applicable) n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction: 15-Nov-21
Acquisition of ordinary shares under a
Nature of transaction: rights offer
Name of any other party or parties 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 by converted into a cash
value, describe the consideration: $105,587
Number of financial products to which the transaction related: 57,074 Ordinary Shares
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 prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal: n/a
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 person authorised to sign on behalf of director or officer:
Date of signature: 22-Nov-21
Name and title of authorised person: Mark Wells, CFO
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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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To NZX Limited; and
Name of listed issuer: Arvida Group Limited
Date this disclosure made: 22-Nov-21
Date of last disclosure: 15-Dec-20
Director or senior manager giving disclosure
Full name(s): Peter David Wilson
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Ex Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares (ARV)
Registered holder and beneficial owner for
Peter David Wilson
Nature of the affected relevant interest(s):
Related party and non-beneficial owner for
the PD Wilson Family Trust
For that relevant interest-
Peter David Wilson (532,941)
Mary Clare Wilson & Anthony Frederick
Number held in class before acquisition or disposal:
Wilson as trustees of the PD Wilson Family
Trust (4,500)
Peter David Wilson (554,940)
Mary Clare Wilson & Anthony Frederick
Number held in class after acquisition or disposal:
Wilson as trustees of the PD Wilson Family
Trust (4,500)
Peter David Wilson (554,940)
Mary Clare Wilson & Anthony Frederick
Current registered holder(s):
Wilson as trustees of the PD Wilson Family
Trust (4,500)
Registered holder(s) once transfers are registered: n/a
Summary of acquisition or disposal of specified derivatives relevant interest n/a
Details of affected derivative- n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction: 15-Nov-21
Acquisition of ordinary shares under a
Nature of transaction: rights offer
Name of any other party or parties 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 by converted into
a cash value, describe the consideration: $40,698
Number of financial products to which the transaction related: 21,999 Ordinary Shares
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 relevant interests were acquired or disposed of during a closed period: n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal: n/a
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Certification

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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 person authorised to sign on behalf of director or officer:
Date of signature: 22-Nov-21
Name and title of authorised person: Mark Wells, CFO
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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

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited;and
Name of listed issuer:		Arvida GroupLimited(ARV)
Date this disclosure made:		22-Nov-21
Date of last disclosure:		22-Jul-19
Director or senior managergiving disclosure
Full name(s):		Michael George Ambrose
Name of listed issuer:		Arvida GroupLimited
Name of related bodycorporate(if applicable):		n/a
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Class of affectedquoted financialproducts: For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Nature of the affected relevant interest(s): Registered holder(s) once transfers are registered:
Class of affectedquoted financialproducts:		OrdinaryShares(ARV)
Nature of the affected relevant interest(s):		Various. Refer attached.
For that relevant interest-
Number held in class before acquisition or disposal:		Various. Refer attached.
Number held in class after acquisition or disposal:		Various. Refer attached.
Current registered holder(s):		Various. Refer attached.
Registered holder(s) once transfers are registered:		n/a
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)		n/a
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		Two Transactions
		15-Nov-21
		Acquisition of ordinary shares under a rights offer
		n/a
		Various. Refer attached.
		Various. Refer attached.
Whether relevant interests were acquired or disposed of duringa closedperiod:		n/a
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		n/a
Date of theprior written clearance(if any):		n/a
Summary of other relevant interests after acquisition or disposal:
		n/a

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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 person authorised to sign on behalf of director or officer: Date of signature: 22/11/2021 Name and title of authorised person: Mark Wells, CFO

2

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Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted
Ordinary Shares (ARV) Ordinary Shares (ARV) Ordinary Shares (ARV) Ordinary Shares (ARV)
financial products:
Joint trustee of the JM Family
Trust with the power to control the
Joint trustee of the Wingnut
acquisition or disposal of, and the
Joint registered holder of shares Family Trust with the power to
Nature of the affected relevant Registered holder and exercise of the right to vote
as trustee of the P T Ambrose control the acquisition or disposal
interest(s): beneficial owner attached to, shares held on behalf
Family Trust of, and the exercise of the right to
of the trustees of the JM Family
vote attached to, shares held
Trust pursuant to the deeds of
nomination referred to below.
For that relevant interest-
Number held in class before
269,630 219,100 1,187,501 187,334
acquisition or disposal:
Number held in class after
310,669 252,440 1,187,501 215,847
acquisition or disposal:
Michael George Ambrose and Judith Marie Ambrose, Michael
Peter Thomas Ambrose & Michael
Russell Kelvin David Rodgers as George Ambrose and Russell
Current registered holder(s): Michael George Ambrose George Ambrose as trustees of
trustees of the Wingnut Family Kelvin David Rodgers as trustees
the P T Ambrose Family Trust
Trust of the JM Family Trust
The consideration, expressed in
New Zealand dollars, paid or
received for the acquisition or
disposal. If the consideration $75,922 $61,679 $0 $52,749
was not in cash and cannot be
readily by converted into a cash
value, describe the
consideration:
Number of financial products to
which the transaction related: 41,039 33,340 0 28,513
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1

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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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To NZX Limited; and
Name of listed issuer: Arvida Group Limited
Date this disclosure made: 22-Nov-21
Date of last disclosure: 22-Jul-19
Director or senior manager giving disclosure
Full name(s): Susan Marie Paterson
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares (ARV)
Joint registered holder as trustee of the
S M Taylor Family Trust with the power
Nature of the affected relevant interest(s):
to control the acquisition of shares and
voting
For that relevant interest-
Number held in class before acquisition or disposal: 189,028
Number held in class after acquisition or disposal: 238,537
Susan Marie Paterson and Richard
Current registered holder(s): Heywood Taylor as trustees of the S M
Taylor Family Trust
Registered holder(s) once transfers are registered: n/a
Summary of acquisition or disposal of specified derivatives relevant interest n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction: 15-Nov-21
Acquisition of ordinary shares under a
Nature of transaction: rights offer
Name of any other party or parties 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 by converted into a
cash value, describe the consideration: $91,592
Number of financial products to which the transaction related: 49,509 Ordinary Shares
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 relevant interests were acquired or disposed of during a closed period: n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal: n/a
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 person authorised to sign on behalf of director or officer:
Date of signature: 22-Nov-21
Name and title of authorised person: Mark Wells, CFO
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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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To NZX Limited; and
Name of listed issuer: Arvida Group Limited
Date this disclosure made: 22-Nov-21
Date of last disclosure: 21-Oct-21
Director or senior manager giving disclosure
Full name(s): Paul Morton Ridley-Smith
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary Shares (ARV)
Registered holder and beneficial owner for Paul
Morton Ridley-Smith
Nature of the affected relevant interest(s):
Joint registerd holder and beneficial owner for
the Dirk Bocques Trust
For that relevant interest-
Paul Morton Ridley-Smith (132,627)
Number held in class before acquisition or disposal:
Paul Morton Ridley-Smith and Ian Gordon
Stewart as trustees of the Dirk Bocques Trust
Paul Morton Ridley-Smith (152,813)
Number held in class after acquisition or disposal: Paul Morton Ridley-Smith and Ian Gordon
Stewart as trustees of the Dirk Bocques Trust
(111,436)
Paul Morton Ridley-Smith (152,813)
Current registered holder(s): Paul Morton Ridley-Smith and Ian Gordon
Stewart as trustees of the Dirk Bocques Trust
(111,436)
Registered holder(s) once transfers are registered: n/a
Summary of acquisition or disposal of specified derivatives relevant interest (if
applicable) n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two transactions
Details of transactions requiring disclosure-
Date of transaction: 15-Nov-21
Acquisition of ordinary shares under a rights
Nature of transaction: offer
Name of any other party or parties 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 by converted into
a cash value, describe the consideration: $128,801
Number of financial products to which the transaction related: 69,622 Ordinary Shares
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 relevant interests were acquired or disposed of during a closed period: n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal: n/a
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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 person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person:

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22-Nov-21 Mark Wells, CFO

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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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To NZX Limited; and
Name of listed issuer: Arvida Group Limited
Date this disclosure made: 22-Nov-21
Date of last disclosure: 11-Oct-21
Director or senior manager giving disclosure
Full name(s): William Adam McDonald
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: ex Chief Executive Officer
Summary 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 owner
For that relevant interest-
Number held in class before acquisition or disposal: 1,649,532
Number held in class after acquisition or disposal: 1,900,602
Current registered holder(s): Leveraged Equities Finance Limited
Registered holder(s) once transfers are registered: n/a
Summary of acquisition or disposal of specified derivatives relevant interest n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction: 15-Nov-21
Acquisition of ordinary shares under a rights
Nature of transaction: offer
Name of any other party or parties 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 by converted into
a cash value, describe the consideration: $464,480
Number of financial products to which the transaction related: 251,070 Ordinary Shares
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 relevant interests were acquired or disposed of during a closed period: n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal: n/a
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 person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: Mark Wells, CFO
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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Arvida Group Limited 22-Nov-21 13-Jul-21

Director or senior manager giving disclosure Full name: Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Susan Peterson Arvida Group Limited n/a Director Ordinary Shares (ARV) Beneficial owner 14,200 20,969 Susan Peterson n/a n/a

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest

Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: 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 relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any): Summary of other relevant interests after acquisition or disposal:

One 15-Nov-21 Acquisition of ordinary shares under a rights offer n/a $12,523 6,769 Ordinary Shares

n/a n/a n/a n/a 22-Nov-21 Mark Wells, CFO

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 person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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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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To NZX Limited; and
Name of listed issuer: Arvida Group Limited
Date this disclosure made: 22-Nov-21
Date of last disclosure: 06-Jul-21
Director or senior manager giving disclosure
Full name(s): Jeremy Mark Nicoll
Name of listed issuer: Arvida Group Limited
Position held in listed issuer: CEO
Summary 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 owner
For that relevant interest-
Number held in class before acquisition or disposal: 895,311
Number held in class after acquisition or disposal: 1,031,584
Current registered holder(s): Leveraged Equities Finance Limited
Registered holder(s) once transfers are registered: n/a
Summary of acquisition or disposal of specified derivatives relevant interest n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction: 15-Nov-21
Nature of transaction: Issue of ordinary shares under LTI Plan
Name of any other party or parties 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 by converted into a
cash value, describe the consideration: $252,105
Number of financial products to which the transaction related: 136,273 Ordinary Shares
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 relevant interests were acquired or disposed of during a closed period: n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal: n/a
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 person authorised to sign on behalf of director or officer:
Date of signature: 22-Nov-21
Name and title of director or officer: Mark Wells, CFO
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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Arvida Group Limited 22-Nov-21 06-Jul-21

Director or senior manager giving disclosure

Full name: Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Mark David Wells Arvida Group Limited n/a CFO Ordinary Shares (ARV) Beneficial owner 108,987 125,575 Mark Wells n/a n/a One 15-Nov-21 Acquisition of ordinary shares under a rights offer n/a $30,688 16,588 Ordinary Shares

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest

Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: 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 relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

n/a n/a n/a n/a 22-Nov-21 Mark Wells, CFO

Summary of other relevant interests after acquisition or disposal:

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 person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: