2023 Annual Meeting

7 June 2023 Please find attached the Notice of Meeting and Proxy Form for the NZ Rural Land Company Limited Annual Meeting to be held at Link Market Services' Offices, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010 on Friday 23 June 2023 commencing at 12:00pm. Please note the meeting start time has changed to 12.00pm from the previously indicated 9.00am start time. Ross O'Neill Company Secretary End CA:00412688 For:NZL Type:MEETING Time:2023-06-07 11:55:47