AMENDED Determination of Director’s Independence

AMENDED DETERMINATION OF DIRECTOR'S INDEPENDENCE In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of LIC has determined that Corrigan George Sowman is an Independent Director. Incorrect attachment attached to original disclosure. ENDS End CA:00401685 For:LIC Type:GENERAL Time:2022-11-03 10:02:50