CDI: Capital Change Notice

Capital Change Notice


Section 1: Issuer information
Name of issuer CDL Investments New Zealand
Limited
NZX ticker code CDI
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZ KGLE 000 1S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 848,744
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.79466064
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

0.29084150%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
New Ordinary Shares issued
under the CDI Dividend
Reinvestment Plan ranking
pari passu with CDI’s existing
Ordinary Shares.
Authority for issue is by
Directors’ Resolution dated 16
May 2025.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
292,672,296
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
CDI’s Dividend Reinvestment
Plan and Directors’ Resolution
dated 16 May 2025.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
As per CDI’s Dividend
Reinvestment Plan


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue/acquisition/redemption
2
16/05/2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Takeshi Ito – Company
Secretary
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5077
Contact email address takeshi.ito@cdli.co.nz
Date of release through MAP

16/05/2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).