Winton’s Special Meeting of Shareholders – Materials

MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN
22 January 2024


WINTON LAND LIMITED SPECIAL MEETING OF SHAREHOLDERS
Winton is today holding a special meeting of shareholders, as an online only meeting.
Winton has provided NZX with a copy of the presentation to be made at the special meeting.
If you cannot attend, a recording of the webcast of the meeting will be available to view on
Winton’s website at the conclusion of the meeting.
Ends.

For investor or analyst queries, please contact:
Jean McMahon, CFO
+64 9 869 2271
investors@winton.nz
For media queries, please contact:
Sonya Fynmore
+64 21 404 206
sonya.fynmore@winton.nz




About Winton

Winton is a residential land developer that specialises in developing integrated and fully
masterplanned neighbourhoods. Across its 14 masterplanned communities, Winton has a
portfolio of 26 projects expected to yield a combined total of circa 6,5 00 residential lots,
dwellings, apartment units, retirement village units and commercial lots. Winton listed on the
NZX and ASX in 2021. www.winton.nz

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1. Business Update
Investor Presentation
Winton
22 January 2024
Special Meeting of Shareholders
NORTHBROOK
WYNYARD QUARTER

LAUNCH BAY HOBSONVILLE POINT
1.Introductions
2.Voting Instructions
3.Resolution
4.Shareholder Questions

David Liptak
Non-executive Director
Michaela Meehan
Non-executive Director
Glen Tupuhi
Independent Director
Steven Joyce
Independent Director
Julian Cook
Executive Director and Director
of Retirement
Chris Meehan
Chair / Chief Executive Officer
Winton Board
3
Guy Fergusson
Non-executive Director
Jelte Bakker
Non-executive Director
(Alternate)
James Kemp
Non-executive Director

Voting and asking questions
Voting Card
Question box
Notice of Special Meeting
Virtual Meeting Online Guide

That, for the purposes of rule 7(c) of the Takeovers Code, the acquisition of
6,991,166 ordinary shares in Winton by Perpetual Corporate Trust Limited as
custodian for TC Akarua 2 Pty Ltd as trustee of the TC Akarua Sub Trust
pursuant to an agreement for sale and purchase of shares in Winton is
approved.
Refer to the Independent Adviser’s Report issued by Simmons Corporate
Finance Limited as attached to the Notice of Special Meeting dated 22
December 2023.
All members of the Board who are not connected with either Akarua or
Wanaka Partners (as those terms are defined in the Notice of Special Meeting
dated 22 December 2023) recommend that shareholders vote in favour of this
resolution.
5
APARTMENTS
NORTHLAKE
Resolution: Approve the purchase of
Winton shares

Questions
LAUNCH BAY
HOBSONVILLE POINT

Proxy Vote Outcomes
7
RESOLUTIONFORAGAINSTPROXY
DISCRETION
Approve the purchase of
Winton shares
176,423,667
(99.89%)
26,329
(0.01%)
26,329
(0.10%)

NORTHBROOK WANAKA
Thank you for attending

This disclaimer applies to this document and the accompanying material (“Document”) or any information contained in it.
Information in this Document is provided for general information purposes only. It is not an invitation for subscription, purchase or recommendation of securities in Winton Land Limited (the Company or Winton).
Neither Winton, nor its directors, executives or advisors of Winton make any representation or warranty, expressed or implied, as to the accuracy or completeness of any of the information contained herein, including any
opinion or of any other written or oral communication transmitted or made available.
To the maximum extent permitted by law, none of Winton, its directors, employees, shareholders or any other person shall haveany liability whatsoever to any person for any loss (including, without limitation, arising from
any fault or negligence) arising from this Document.
This Document does not propose to be all inclusive or to contain all of the information the recipient may require. The Company is under no obligations to update this presentation or the information contained in it after it
has been released.
Nothing in this Document constitutes financial, legal, tax or other advice.
This Document has been prepared for the purpose of providing general information, without taking account of any particular investor’s objectives, financial situation or needs. An investor should, before making any
investment decisions, consider the appropriateness of the information in this Document, and seek professional advice, having regard to the investor’s objectives, financial situation and needs.
DISCLAIMER
Important Notice and Disclaimer
9