PGG Wrightson Limited — Director's Dealing 2022

Jul 1, 2022

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date on which issuer listed or appointment made:

PGG Wrightson Ltd 1/07/2022 1/07/2022

Director or senior manager giving disclosure

Full name: Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Meng Liu Fon PGG Wrightson Ltd n/a Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Number held in class: Nature of relevant interest: Current registered holder:

Ordinary Shares 1000 Legal ownership of ordinary shares Meng Liu Fon

Summary of specified derivatives relevant interest (if applicable)

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:		n/a
Class of underlyingfinancial products:		n/a
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying products (if any):		n/a
A statement as to whether the derivative is cash settled or physically settled:		n/a
Maturitydate of the derivative(if any):		n/a
Expirydate of the derivative(if any):		n/a
The price specified in the terms of the derivative(if any):		n/a
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		n/a
underlyingfinancialproducts:
For that derivative,-
Parties to the derivative:		n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:		n/a
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 ofperson authorised to sign on behalf of director or officer:
Date of signature:		1/7/2022
Name and title of authorised person:		Julian Daly - GM Corporate Affairs / Company Secretary

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of—

• (a) the listing of the public issuer; or

• (b) the person’s appointment as a director or senior manager.