Arvida Group Limited — Share Issue/Capital Change 2018

Aug 27, 2018

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.

Number of pages including this one (Please provide any other relevant details on additional pages)

For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Full name of Issuer	Full name of Issuer	Arvida Group Limited	Arvida Group Limited	Arvida Group Limited	Arvida Group Limited	Arvida Group Limited
Name of office make this noti		r autho ce	rised to							Authority for e.g. Director			event, s' resolution
							Jeremy Nicoll								Directors' Resolutions
Contact phone number			021 403 665													27 8				2018
Nature of event Tick as appropriate			Bonus Issue Rights Issue				If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable Con If ticked, state F			version ull			Rights Issue Interest Renouncable
			non-renouncable				change			whether: InterimX Y			ear Special DRP Applies
EXISTING securities affected by this Description of the class of securities Ordinary shares								If more than o		ne security is affected by the eve			nt, use a separate form ISIN				.
				Ordinary shares													NZARVE0001S5
																	If unknown, contact NZX
Details of securities issued pursuant t						o this event		If		more than one class of security is			to be issued, ISIN	use a separate form for each class. If unknown, contact NZX Ratio, e.g 1 for 2 for
Description of the class of securities Number of Securities to be issued following event
										Minimum Entitlement							If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for a Strike Price available.				ny issue in lieu o	r d					Treatment of Fractions Tick if provide an paripassu OR explanation of the ranking
						ate Enter N/A if not applicable
Monies Associated with Event Amount per security (does not include any excluded income) Excluded income per security (only applicable to listed PIEs) Currency In dollars a					nd	Dividen cents		d payable, Call payable, Exercise price, Conversion price, Redemption price, Application money. Source of Payment Supplementary Amount per security dividend in dollars and cents details - $0.001134 Cash at bank
												Cash at bank
	Amount per security (does not include any excluded income)
					$0.0130
	Excluded income per security (only applicable to listed PIEs) Currency
					N/A
					NZD													$0.001134
	Total monies				$5,381,348						NZSX Listing Rule 7.12.7 Date Payable							19 September, 2018
Taxation In the case of a taxable bonus issue state strike price											Amountper Security in Dollars and cents to six							decimalplaces
									Resident Withholding Tax		Imputation Credit (Give details) $0.002615
							$				$0.002615							s $0.002500
									Foreign Withholding Tax		FDP Credits (Give details) $
											$

Timing (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,	Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. Allotment Date For the issue of new securities. 11 September, 2018	Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. Allotment Date For the issue of new securities. 11 September, 2018
			19 September, 2018
conversion notices mailed		Must be within 5 business days of application closing date.

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

==> picture [84 x 40] intentionally omitted <==