Initial Disclosure Notice - Tony Carter

NZXT
lnltlal
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:
Director
or
senior
manager
glvtng
disclosure
Full
name:
Name
of
listed
issuer:
Name
of
related
body
corporate
(1f
applicable):
Position
held
in
listed
issuer:
Summuvof
relevant
Interest
lexcludlna
S"""lffed
derlvltlvesl
aass
of
quoted
financial
product:
Number
held
in
class:
Nature
of
relevant
interest:
Current
registered
holder:
Summa
of
s
cl
fled
derivatives
relevant
Interest
If
a
llcable
Type
of
derivative:
aass
of
underlying
financial
products:
Detalls
of
derivative
The
notional
value
of
the
derivative
(if
any)
or
the
notional
amount
of
lXlderlying
products
(if
any):
A
statement
as
to
whether
the
derivative
is
cash
setUed
or
physically
settled:
Maturity
date
of
the
derivative
(if
any):
Expiry
date
of
the
derivative
(If
any):
The
price
specified
in the
terms
of the
derivative
(if
any):
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
underlying
financial
products:
For
that
denvatwe
•
Parties
to
the
derivative:
If the
director
or
senior
manager
is
not
a
party
to the
derivative,
the
nature
of
the
relevant
interest
in
the
derivative:
Certification
I,
certify
that,
to
the
best
of my
knowledge
and
belief,
the
information
contained
in
this
disclosure
is correct
and
that
I
am
duy
authorised
to
make
this
disclosure
by
all
persons
for
whom
it is
made.
Signature
of
director
or officer:
/
(I""
/
.
Date
of
signature:
or
Signature
of
person
authorised
to sign
on
behalf
of director
or officer:
Date
of
signature:
Name
and
Mle
of
authorised
person:
Sanford
Limited
17-Feb-26
Antonv
/Tonvl
John
Carter
Sanford
Limited
NIA
Director
Ordinary
shares
(NZX:
SAN)
3,000
20%
or
more
interest
in
Loughborough
Investments
Limited,
resulting
in
Tony
being
deemed
to
have
the
same
relevant
interest
in
the
ordinary
shares
as
Loughborough
Investments
Limited.
FNZ
Custodians
Limited
as
custodian
for
Loughborough
Investments
Limited.
NIA
NIA
NIA
NIA
NIA
NIA
1::
18-Feb-26
18-Feb-26