Arvida Group Limited — Share Issue/Capital Change 2021

Nov 14, 2021

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Capital Change Notice

	Section 1: Issuer information	Section 1: Issuer information
	Name of issuer		Arvida Group Limited
	NZX tik d		ARV
	cer coe
	Class of financial roduct		Ordinar Shares
	p		y
	ISIN (If unknown, check on NZX website)		NZARVE0001S5
	Currency		NZD
	Section 2: Capital change details
	Number issued		94,722,045 (comprising70,858,217 shares issuedpursuant to shareholders who
			took up the rights offer, and
			23,863,828 shares issuedpursuant to the rights issue
			shortfall bookbuild)
	Nominal value (if any)		Not applicable
	Issue price per security		$1.85
	Nature of the payment (for example, cash or otherconsideration)		Cash
	Amount paid up (if not in full)		Paid in full
	Percentage of total class of Financial Products issued		15.220%
	(calculated on the number of Financial Products of the Class,
	excluding any Treasury Stock, in existence)
	For an issue of Convertible Financial Products or Options, the		Not applicable
	principal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)
	Reason for issue and specific authority for		Allotment under a rights issue
	issue/acquisition/redemption/ (the reason for change must beidentified here)		(and associated shortfallbookbuild) conducted byArvida Group Limited to
			partially fund the acquisition of
			six retirement villages
	Total number of Financial Products of the Class after the		717,066,821
	issue/acquisition/redemption/Conversion (excluding Treasury
	Stock) and the total number of Financial Products of the Class
	held as Treasury Stock after the issue/acquisition/redemption.
	In the case of an acquisition of shares, whether those shares		Not applicable
	are to be held as treasury stock
	Specific authority for the issue, acquisition, or redemption,ildi f t th l t t hih th i		Directors’ resolution dated14 Otb 2021 f i
	ncung a reerence o e rue pursuan o wc e ssue,acquisition, or redemption is made

	Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	New ordinary shares whichrank equally with all other fullypaid ordinary shares	New ordinary shares whichrank equally with all other fullypaid ordinary shares
	Date of issue		15/11/2021
	Section 3: Authority for this announcement and contact person
	Section 3: Authority for this announcement and contact pe	rson
	Name of person authorised to make this announcement		Jeremy Nicoll
	Contact person for this announcement		Jeremy Nicoll
	Contact phone number		+64 21 403 665
	Cntt mil ddr		rmnillridn
	oac ea aess		jeey.co@ava.co.z
Date of release through MAP	ae o reease rou		15/11/2021