Directors & Officers Disclosures

Initial 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: Hallenstein Glasson Holdings Limited Date this disclosure made: 15 October 2020 Date on which issuer listed or appointment made: 9 October 2020 Director or senior manager giving disclosure Full name: Sandra Mary Vincent Name of listed issuer: Hallenstein Glasson Holdings Limited Name of related body corporate (if applicable): Position held in listed issuer: Director Summary of relevant interest (excluding specified derivatives) (1) Class of quoted financial product: Ordinary shares (NZX code: HLG) Nature of relevant interest: Registered holder (together with Hartley Vincent) as trustees of the Harpers No 2 Family Trust, of which Sandra Vincent is a beneficiary Number held in class: 29,600 Current registered holder: Sandra Vincent and Hartley Vincent (as trustees of the Harpers No 2 Family Trust) (2) Class of quoted financial product: Ordinary shares (NZX code: HLG) Nature of relevant interest: Beneficial owner (jointly with others) as a member of the Three Lamps Share Investment Club Number held in class: 18,995 Current registered holder: Sadesh Natali and Hartley Vincent Summary of specified derivatives relevant interest (if applicable) Type of derivative: Class of underlying financial products: Details of derivative The notional value of the derivative (if any) or the notional amount of underlying products (if any): A statement as to whether the derivative is cash settled 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 derivative,- 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 duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: 15 October 2020 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: End CA:00361515 For:HLG Type:SHINTR Time:2020-10-15 10:46:27