PLP – Change of Director Announcement

PLP - Change of Director Announcement Change of Director Announcement Booster Investment Management Limited is pleased to announce that Melanie Templeton has been appointed as a new independent, non-executive Director of Booster Investment Management Limited, the manager of the Private Land and Property Fund. Mel's appointment is effective 1 February 2021. Mel has a Bachelor of Business Information, majoring in Marketing and Communications and has a strong background in governance, risk and assurance and regulatory compliance. Mel also brings to Booster her significant experience in financial services, specifically around fintech and retail banking. Booster Investment Management Limited is pleased to welcome Mel to its board of directors and looks forward to working with her in the future. For further information regarding the Private Land and Property Fund visit https://www.booster.co.nz/booster-investments/private-land-and-property-fund About Booster Booster Investment Management Limited (Booster) is the manager and issuer of the Fund, and part of the Booster Group which has been helping New Zealanders save since 1998. The group currently administers superannuation and investment funds of over $3.5 billion on behalf of more than 120,000 New Zealanders. For more information, including a copy of the Product Disclosure Statement, please visit www.booster.co.nz End CA:00366951 For:PLP Type:ADMIN Time:2021-02-01 15:14:25