Arvida Group Limited — Director's Dealing 2023

Jun 29, 2023

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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: 29-Jun-23
Date of last disclosure: 22-Nov-21
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: 238,537
Number held in class after acquisition or disposal: 241,717
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: 22-Jun-23
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: $3,756
Number of financial products to which the transaction related: 3,180 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: 29-Jun-23
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: 29-Jun-23
Date of last disclosure: 28-Jun-22
Director or senior manager giving disclosure
Full name: Susan Peterson
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Director
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Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

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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: 21,432
Number held in class after acquisition or disposal: 21,718
Current registered holder(s): Susan Peterson
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: 22-Jun-23
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: $338
Number of financial products to which the transaction related: 286 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: 29-Jun-23
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 (ARV)
Date this disclosure made: 29-Jun-23
Date of last disclosure: 28-Jun-22
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: 441,604
Number held in class after acquisition or disposal: 447,492
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: 22-Jun-23
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: $6,954
Number of financial products to which the transaction related: 5,888 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: 29-Jun-23
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:

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

Arvida Group Limited 29-Jun-23 8-Jul-22 Mark David Wells Arvida Group Limited n/a CFO

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

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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: 154,303
Number held in class after acquisition or disposal: 156,361
Current registered holder(s): Mark Wells
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: 22-Jun-23
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: $2,430
Number of financial products to which the transaction related: 2,058 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: 29-Jun-23
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: 29-Jun-23
Date of last disclosure: 30-Dec-22
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
Ridley-Smith
Joint registerd holder and beneficial owner for the Dirk
Nature of the affected relevant interest(s):
Bocques Trust
Joint registerd holder and non-beneficial owner for the
Rebecca Morder Family Trust
For that relevant interest-
Paul Ridley-Smith (256,192)
Paul Ridley-Smith and Ian Stewart as trustees of the
Number held in class before acquisition or disposal:
Dirk Bocques Trust (113,900)
Paul Ridley-Smith and Rebecca Morder as trustees of
the Rebecca Morder Family Trust (36,000)
Paul Ridley-Smith (259,607)
Paul Ridley-Smith and Ian Stewart as trustees of the
Number held in class after acquisition or disposal:
Dirk Bocques Trust (115,418)
Paul Ridley-Smith and Rebecca Morder as trustees of
the Rebecca Morder Family Trust (36,000)
Paul Ridley-Smith (259,607)
Paul Ridley-Smith and Ian Stewart as trustees of the
Current registered holder(s):
Dirk Bocques Trust (115,418)
Paul Ridley-Smith and Rebecca Morder as trustees of
the Rebecca Morder Family Trust (36,000)
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: 22-Jun-23
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
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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: $5,826
Number of financial products to which the transaction related: 4,933 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: No
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: 29-Jun-23
Name and title of authorised person: Mark Wells, CFO
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