Capital Change Notice – Scheme of Arrangement

Please see attached Capital Change Notice for the scheme of arrangement whereby PGW undertook a 2:1 share split immediately followed by a 1:2 cancellation in consideration for payment of NZ 31 cents per ordinary share cancelled. Julian Daly General Manager Strategy & Corporate Affairs PGG Wrightson Limited DDI +64 3 372 0972 / Ext: 30972 Email jdaly@pggwrightson.co.nz End CA:00338835 For:PGW Type:CORPACT Time:2019-08-08 17:06:36