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PLP – D&O Initial Disclosure of Relevant Interests

Insider/Shareholder Notice19 February 2021PLPReal Estate

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:

Private Land and Property Fund

Date this disclosure made:

19 February 2021

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:David Ian Beattie

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:Chair of BIML's Investment Committee

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class:97,459 units

Nature of relevant interest: Partner as beneficial owner, held via ACNL

Current registered holder: Asset Custodian Nominees Limited

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:19 February 2021

Name and title of authorised person:Gary Scott, Company Secretary


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:

Private Land and Property Fund

Date this disclosure made:

19 February 2021

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:David Ian Beattie

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:Chair of BIML's Investment Committee

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class:48,063 units

Nature of relevant interest: Investment Adviser of beneficial owner, held via ACNL

Current registered holder: Asset Custodian Nominees Limited

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:19 February 2021

Name and title of authorised person:Gary Scott, Company Secretary

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.