BIF – D&O Ongoing Disclosure of Relevant Interests

BIF D&O Ongoing Disclosure of Relevant Interests 7 December 2022 Please see attached ongoing disclosure notice for director and senior manager relevant interests in relation to the Booster Innovation Fund (BIF) for transactions undertaken on 1 December and 5 December 2022. The transactions include Booster Financial Services Limited (the parent company of the Manager) purchasing units from the Fund and offering these units of the NZX Main Board, as announced on 30 November 2022. For more information, please contact: Gary Scott Secretary Booster Investment Management Limited 04 8944300 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 $5 billion on behalf of more than 170,000 New Zealanders. BIF is a managed investment fund that invests in early-stage companies founded on intellectual property originated or developed in New Zealand. For more information, including a copy of the Product Disclosure Statement and the net asset value per unit, please visit www.booster.co.nz End CA:00403719 For:BIF Type:SHINTR Time:2022-12-07 10:15:07