Director independence

NZX Compliance19 February 2024WINReal Estate

MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN
20 February 2024

WINTON CONFIRMS CHANGE IN DETERMINATION OF DIRECTOR’S INDEPENDENCE
The Board of Winton Land Limited has determined, in accordance with Rule 2.6.1, that Guy
Fergusson is an independent director.

Ends.

For further information, please contact:
Justine Hollows
GM, Corporate Services
(+64) 27 836 1875 / justine.hollows@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 6,250 residential lots, dwellings, apartment
units, retirement village units and commercial lots. Winton listed on the NZX and ASX in 2021.
www.winton.nz

Winton – Confirmation of Director’s Retirement Date NZD/AUD FX rate set for Interim Dividend

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