Arvida Group Limited — Director's Dealing 2024

Nov 20, 2024

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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(ARV)
Date this disclosure made:		20-Nov-24
Date of last disclosure:		22-Dec-23
Director or senior manager giving disclosure
Full name(s):		AnthonyMontgomeryBeverley
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 of the shares as trustee of the Puriri South Trust
For that relevant interest-
Number held in class before acquisition or disposal:		451,370
Number held in class after acquisition or disposal:		0
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:		Stonepeak Alps BidCo Limited
		n/a
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		20-Nov-24
		Sale of ordinary shares pursuant to Scheme of Arrangement
		Stonepeak Alps BidCo Limited
		$767,329
		451,370 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 ofsignature: 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 ofsignature:		20-Nov-24
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(ARV)
Date this disclosure made:		20-Nov-24
Date of last disclosure:		29-Nov-22
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):
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:		0
Current registered holder(s):		Various. Refer attached.
Registered holder(s) once transfers are registered:		Stonepeak Alps BidCo Limited
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:		Four transactions
		20-Nov-24
		Sale of Ordinary Shares pursuant to Scheme of Arrangement
		Stonepeak Alps BidCo Limited
		Various. Refer attached.
		Various. Refer attached.
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 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:
		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:

1

Date of signature:		20/11/2024
Name and title of authorised person:		Briar Malpas, Company Secretary

2

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares (ARV)	Ordinary Shares (ARV)	Ordinary Shares (ARV)	Ordinary Shares (ARV)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner	Joint registered holder of shares as trustee of the P T Ambrose Family Trust (non-beneficial)	Joint trustee of the Wingnut Family Trust with the power to control the acquisition or disposal of, and the exercise of the right to vote attached to, shares held	Joint trustee of the JM Family Trust with the power to control the acquisition or disposal of, and the exercise of the right to vote attached to, shares held on behalf of the trustees of the JM Family Trust pursuant to the deeds of nomination referred to below.
For that relevant interest-
Number held in class before acquisition or disposal:		310,669	260,440	1,187,501	215,847
Number held in class after acquisition or disposal:		0	0	0	0
Current registered holder(s):		Michael George Ambrose	Peter Thomas Ambrose & Michael George Ambrose as trustees of the P T Ambrose Family Trust	Michael George Ambrose and Russell Kelvin David Rodgers as trustees of the Wingnut Family Trust	Judith Marie Ambrose, Michael George Ambrose and Russell Kelvin David Rodgers as trustees of the JM Family Trust
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:		$528,137	$442,748	$2,018,752	$366,940
Number of financial products to which the transaction related:		310,669	260,440	1,187,501	215,847

3

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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:		20-Nov-24
Date of last disclosure:		22-Dec-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 (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)
Number held in class after acquisition or disposal:		Paul Ridley-Smith (0) Paul Ridley-Smith and Ian Stewart as trustees of the Dirk Bocques Trust (0) Paul Ridley-Smith and Rebecca Morder as trustees of the Rebecca Morder FamilyTrust(0)
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:		Stonepeak Alps BidCo Limited
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:		Three Transactions
Details of transactions requiring disclosure-
Date of transaction:		20-Nov-24
Nature of transaction:		Sale of ordinary shares pursuant to Scheme of Arrangement
Name of anyotherpartyorparties to the transaction(if known):		Stonepeak Alps BidCo Limited
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:		$704,269
Number of financialproducts to which the transaction related:		414,276 OrdinaryShares

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—

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 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:		20-Nov-24
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:		20-Nov-24
Date of last disclosure:		22-Dec-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:		243,812
Number held in class after acquisition or disposal:		0
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:		Stonepeak Alps Bidco Limited
		n/a
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		20-Nov-24
		Sale of ordinary shares pursuant to Scheme of Arrangement
		Stonepeak Alps Bidco Limited
		$414,480
		243,812 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:		20-Nov-24
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

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

Arvida Group Limited 20-Nov-24 22-Dec-23

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:

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:		21,907
Number held in class after acquisition or disposal:		0
Current registered holder(s):		Susan Peterson
Registered holder(s) once transfers are registered:		Stonepeak Alps Bidco Limited
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
		20-Nov-24
		Sale of ordinary shares pursuant to Scheme of Arrangement
		Stonepeak Alps Bidco Limited
		$37,242
		21,907 OrdinaryShares

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 20-Nov-24 Briar Malpas, Company Secretary

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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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:		20-Nov-24
Date of last disclosure:		31-Oct-24
Director or senior managergiving disclosure
Full name(s):		JeremyMark Nicoll
Name of listed issuer:		Arvida GroupLimited
Position held in listed issuer:		CEO
Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
Class of affectedquoted financialproducts:		OrdinaryShares(ARV)
Nature of the affected relevant interest(s):		Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		1,321,543
Number held in class after acquisition or disposal:		0
Current registered holder(s):		Leveraged Equities Finance Limited
Registered holder(s)once transfers are registered:		Stonepeak Alps BidCo Limited
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
		31-Oct-24
		Sale of ordinary shares pursuant to Scheme of Arrangement
		Stonepeak Alps BidCo Limited
		$2,246,623.10
		1,321,543 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 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 director or officer:
		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:		20-Nov-24
Name and title of director or officer:		Briar Malpas,CompanySecretary

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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 20-Nov-24 31-Oct-24

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

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:

Ordinary Shares (ARV) Beneficial owner 277,588 0 Mark Wells Stonepeak Alps BidCo Limited n/a One 20-Nov-24 Sale of ordinary shares pursuant to Scheme of Arrangement Stonepeak Alps BidCo Limited $471,899.60 277,588 Ordinary Shares

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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20-Nov-24 Briar Malpas, Company Secretary