Arvida Group Limited — Director's Dealing 2023

Dec 22, 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

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited;and
Name of listed issuer:		Arvida Group Limited (ARV)
Date this disclosure made:		22-Dec-23
Date of last disclosure:		29-Jun-23
Director or senior manager giving disclosure
Full name(s):		Anthony Montgomery Beverley
Name of listed issuer:		Arvida Group Limited
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:		Ordinary Shares (ARV)
Nature of the affected relevant interest(s):		Joint registered holder of the shares as trustee of the Puriri South Trust
For that relevant interest-
Number held in class before acquisition or disposal:		447,492
Number held in class after acquisition or disposal:		451,370
Current registered holder(s):		Anthony Montgomery Beverley and Wendy Meryle Beverley as trustees of the Puriri South Trust
Registered holder(s)once transfers are registered:		n/a
		n/a
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
Details of transactions requiring disclosure-
Date of transaction:		21-Dec-23
Nature of transaction:		Allotment of ordinary shares under a dividend reinvestmentpolicy.
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:		$3,598
Number of financial products to which the transaction related:		3,878 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 duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		n/a
Summary of other relevant interests after acquisition or disposal: Certification
		n/a

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-Dec-23 Name and title of authorised person: Briar Malpas, Company Secretary

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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:		Arvida GroupLimited
Date this disclosure made:		22-Dec-23
Date of last disclosure:		29-Jun-23
Director or senior managergiving disclosure
Full name(s):		Paul Morton Ridley-Smith
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:		OrdinaryShares(ARV)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner for Paul Ridley-Smith Joint registerd holder and beneficial owner for the Dirk Bocques Trust Joint registerd holder and non-beneficial owner for the Rebecca Morder FamilyTrust
For that relevant interest-
Number held in class before acquisition or disposal:		Paul Ridley-Smith (259,607) Paul Ridley-Smith and Ian Stewart as trustees of the Dirk Bocques Trust (115,418) Paul Ridley-Smith and Rebecca Morder as trustees of the Rebecca Morder FamilyTrust(36,000)
Number held in class after acquisition or disposal:		Paul Ridley-Smith (261,857) Paul Ridley-Smith and Ian Stewart as trustees of the Dirk Bocques Trust (116,419) Paul Ridley-Smith and Rebecca Morder as trustees of the Rebecca Morder FamilyTrust(36,000)
Current registered holder(s):		Paul Ridley-Smith (261,857) Paul Ridley-Smith and Ian Stewart as trustees of the Dirk Bocques Trust (116,419) Paul Ridley-Smith and Rebecca Morder as trustees of the Rebecca Morder FamilyTrust(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:		21-Dec-23
Nature of transaction:		Allotment of ordinary shares under a dividend reinvestmentpolicy.
Name of anyotherpartyorparties to the transaction(if known):		n/a

		$3,016
		3,251 OrdinaryShares
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		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:
		n/a
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-Dec-23
Name and title of authorised person:		Briar Malpas, Company Secretary

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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:		Arvida GroupLimited
Date this disclosure made:		22-Dec-23
Date of last disclosure:		29-Jun-23
Director or senior managergiving disclosure
Full name(s):		Susan Marie Paterson
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:		OrdinaryShares(ARV)
Nature of the affected relevant interest(s):		Joint registered holder as trustee of the S M Taylor Family Trust with the power to control the acquisition of shares and voting
For that relevant interest-
Number held in class before acquisition or disposal:		241,717
Number held in class after acquisition or disposal:		243,812
Current registered holder(s):		Susan Marie Paterson and Richard Heywood Taylor as trustees of the S M Taylor FamilyTrust
Registered holder(s)once transfers are registered:		n/a
		n/a
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		21-Dec-23
		Allotment of ordinary shares under a dividend reinvestmentpolicy.
		n/a
		$1,944
		2,095 OrdinaryShares
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 duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		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 authorisedperson:
		n/a
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-Dec-23
Name and title of authorisedperson:		Briar Malpas

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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

		Arvida GroupLimited
		22-Dec-23
		29-Jun-23
		Susan Peterson
		Arvida GroupLimited
		n/a
		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares(ARV)
Nature of the affected relevant interest(s):		Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		21,718
Number held in class after acquisition or disposal:		21,907
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 transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		21-Dec-23
		Allotment of ordinary shares under a dividend reinvestmentpolicy.
		n/a
		$175
		189 OrdinaryShares
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 the prior written clearance (if any):		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:
		n/a
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-Dec-23
Name and title of authorised person:		Briar Malpas, Company Secretary

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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

		Arvida GroupLimited
		22-Dec-23
		29-Jun-23
		Mark David Wells
		Arvida GroupLimited
		n/a
		CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares(ARV)
Nature of the affected relevant interest(s):		Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		156,361
Number held in class after acquisition or disposal:		157,716
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
		21-Dec-23
		Allotment of ordinary shares under a dividend reinvestmentpolicy.
		n/a
		$1,257
		1,355 OrdinaryShares
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 duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		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:
		n/a
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-Dec-23
Name and title of authorised person:		Briar Malpas, Company Secretary