Adoption of New Constitution

MARKET ANNOUNCEMENT NZX: WIN / ASX: WTN 21 December 2021 WINTON LAND LIMITED ADOPTS NEW CONSTITUTION Winton Land Limited confirms it has adopted the attached constitution, effective on listing on the NZX (WIN) and ASX (WTN). Ends. Authorised by: Justine Hollows General Counsel For investor or analyst queries, please contact: Jean McMahon +64 9 869 2271 investors@winton.nz End CA:00385142 For:WIN Type:GENERAL Time:2021-12-21 13:58:09