Goodwood Capital Limited (“GWC”) – Share Consolidation

To: Market Participants From: NZX Product Operations Date: Thursday, 28 April 2022 Subject: Goodwood Capital Limited ("GWC") - Share Consolidation Message: On Thursday, 28 April 2022 Goodwood Capital Limited ("GWC") has announced it will undertake a share consolidation. Shareholders will receive one GWC ordinary share for every 2.5 GWC shares held on the record date of Wednesday 4 May 2022. As announced on Tuesday, 26 April 2022, trading in GWC ordinary shares is currently suspended. Trading will remain suspended through the corporate action. A timetable of events is attached below Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00391180 For:GWC Type:MEMO Time:2022-04-28 17:29:49