Arvida Group Limited — Director's Dealing 2021

Dec 21, 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
Date this disclosure made: 21-Dec-21
Date of last disclosure: 22-Nov-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 (152,813)
Number held in class before acquisition or disposal:
Paul Morton Ridley-Smith and Ian Gordon Stewart as
trustees of the Dirk Bocques Trust (111,436)
Paul Morton Ridley-Smith (154,147)
Number held in class after acquisition or disposal:
Paul Morton Ridley-Smith and Ian Gordon Stewart as
trustees of the Dirk Bocques Trust (112,409)
Paul Morton Ridley-Smith (154,147)
Current registered holder(s):
Paul Morton Ridley-Smith and Ian Gordon Stewart as
trustees of the Dirk Bocques Trust (112,409)
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-Dec-21
Allotment of ordinary shares under a dividend
Nature of transaction: reinvestment policy.
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: $4,425
Number of financial products to which the transaction related: 2,307 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: 21-Dec-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

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

Arvida Group Limited 21-Dec-21 22-Nov-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 125,575 126,671 Mark Wells n/a n/a One 15-Dec-21 Allotment of ordinary shares under a dividend reinvestment policy. n/a $2,102 1,096 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

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:

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21-Dec-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

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

Arvida Group Limited 21-Dec-21 22-Nov-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

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:

Ordinary Shares (ARV) Beneficial owner 20,969 21,152 Susan Peterson n/a n/a One 15-Dec-21 Allotment of ordinary shares under a dividend reinvestment policy. n/a $351 183 Ordinary Shares

n/a n/a n/a 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:

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21-Dec-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 (ARV)
Date this disclosure made: 21-Dec-21
Date of last disclosure: 22-Nov-21
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: 432,051
Number held in class after acquisition or disposal: 435,823
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-Dec-21
Allotment of ordinary shares under a
Nature of transaction: dividend reinvestment policy.
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: $7,235
Number of financial products to which the transaction related: 3,772 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: 21-Dec-21
Name and title of authorised person: Mark Wells, CFO
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