PGG Wrightson Limited — Director's Dealing 2021

Aug 23, 2021

Director or senior manager giving disclosure
Full name(s):	David Gushing
Name of listed issuer	PGG Wrightson Limited
Name of related body corporate (if applicable):	Not applicable
Position held in listed issuer:	Former Director (retired 30 April 2021)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	Ordinary shares (PGW)
Nature of the affected relevant interest(s):	Refer attached schedule - ®
For that relevant interest-
Number held in class before acquisition or disposal:	2,006,732
Number held in class after acquisition or disposal:	1,632,686
Current registered holder(s):	Refer attached schedule - ®
Registered holder(s) once transfers are registered:	Refer attached schedule - ®
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:	Not applicable
Class of underlying financial products:	Not applicable
Details of affected derivafive-
The notional value of the derivative (if any) or the national amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative^ any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
Any other details needed to understand how the amount of the consideration payable under	Not applicable
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:	Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant	Not applicable
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:	Five
Details of transactions requiring disclosure-
Date of transaction:	Between 17 August 2021 to
	23 August 2021
Nature of transaction:	On market trades
Name of any other party or parties to the transaction (if known):	Not known

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Current registered	Registered holder	[Mature of relevant interest	Number of shares held before	Number of shares
holder.	once transfer is		the disposal.	held after the
	registered.			disposal.
H&G Limited	H&G Limited	David Gushing is deemed to have a relevant	2,006/732	1/632/686
		interest in the PGW shares held by H&G
		Limited by virtue ofhoiding more than 20%
		of the shares in H&G Limited.