PGG Wrightson Limited — Director's Dealing 2019

Oct 6, 2019

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ToNZX Limited; and	ToNZX Limited; and	ToNZX Limited; and	ToNZX Limited; and	ToNZX Limited; and	ToNZX Limited; and
Name of listed issuer:																		PGG Wrightson Limited
Date		this disclosure			made:													7/10/2019
Date		of last disclosure:																N/A
Full name(s):																		Rodger John Finlay
Name of listed issuer:																		PGG Wrightson Limited
Name of related				body corporate (if applicable):
Position held in listed issuer:																		Chairman
Summary of acquisition or disposal										of	relevant interest (excluding specified derivatives)
Class			of affected quoted financial products:															Ordinary Shares
Nature of the affectedrelevant interest(s):																		Beneficial
For that relevant interest-
Number held in class before							acquisition or disposal:											0
Number held in class after						acquisition or disposal:												81,274
Current registered holder(s):																		N/A
Registered holder(s)once						transfers are registered:												RGH Holdings Limited
Summary of acquisition or disposal										of	specified derivatives relevant interest (if applicable)
Type		of affected		derivative:
Class			of underlying		financial		products:
Details of affected					derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):
A	statement as to whether					the derivative is cash								settled orphysicallysettled:
Maturitydate of the					derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative														(if any):
Any other details needed to understand how the														amount	of the consideration payable
under			the derivative		or the	value of the				derivative is affected by the value of the
underlying financial					products:
_For that derivative,- _
Parties to the derivative:
If the		director or		senior manager is not						a party to the derivative,						the nature of the
relevant interest				in the derivative:
Total		number of		transactions to which notice								relates:						3

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: 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):

30/09/2019, 3/10/2019 and 4/10/2019 On market trade / acquisition N/A

Total consideration $188,885.76, being $72,080.08 on 30/9/2019 @ $2.32 per share, $63,437.03 on 3/10/2019 @ $2.32 per share and $53,368.65 on 4/10/2019 @ $2.33 per share Total 81,274 ordinary shares, being 31,069 on 30/09/2019, 27,300 on 3/10/2019 and 22,905 on 4/10/2019

No

Summary of other relevant interests after acquisition or disposal:

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name andtitle ofauthorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		7/10/2019
Name andtitle ofauthorised person:		Jane Pearson,General Counsel