Notice of Special Meeting

Please find attached a notice of special meeting for NZL which will be held at the offices of Link Market Services (80 Queen Street, Auckland CBD) on 24 May 2021 starting at 12pm. The purpose of the meeting is for shareholders to consider approving a series of transactions for NZL to become a significant owner of New Zealand rural land in the dairy sector. ENDS Contact: Christopher Swasbrook Director Mobile: 021 928 262 Email: chris@nzrlc.co.nz End CA:00371872 For:NZL Type:MEETING Time:2021-05-10 08:30:13