PLP - Confirmation of senior mgrs and key people - amended

This announcement amends the previous announcement made on 17 January which incorrectly noted that Nic Williams is Head of Direct Investments and Member of the PLP Investment Committee. The corrected announcement reads as below (he is not a member of the PLP Investment Committee) and is reflected in this announcement: Nic Williams (Head of Direct Investments) Amended Announcement: Booster Investment Management Limited (BIML), as manager of the Booster Innovation Fund (the Fund) provides a summary of its Directors, Senior Managers and Other Key Personnel. BIML Directors: • Dianne Day (Independent Director) • Paul Foley (Executive Director) • John Selby (Independent Director and Chair) • Melanie Templeton (Independent Director) • Allan Yeo (Executive Director and Chief Executive Officer) These are the Directors of BIML, which is the manager of the Fund. BIML Senior Managers: • Mihaela Chitu (Head of Technology Solutions) • Nic Craven (Chief Investment Officer) • Natasha Keddie (Head of Finance and Administration) • Andrew Hughes (Chief Risk Officer) • Alison Payne (Chief Operating Officer) • Di Papadopoulos (Chief Customer Officer) These are the people who are not directors and exercise significant influence over the management or administration of BIML. The Manager of the Fund is required to make a market announcement where there is a change of the above Directors or Senior Managers. Other Key Personnel: • David Beattie (Principal and Chair of the PLP Investment Committee) • Nic Williams (Head of Direct Investments) • Duncan Wylie (GM Strategic Development and Member of the PLP Investment Committee) • Aaron Usher (Portfolio Strategy Manager and Member of the PLP Investment Committee) These are the ‘other key personnel’ of BIML, who are not Directors or Senior Managers, that are responsible for managing the scheme property. To the extent there are changes to any of the above ‘other key personnel’, these will be reflected in the next quarterly fund update, which is notified as a market announcement. For further information regarding the Private Land and Property Fund visit https://www.booster.co.nz/booster-investments/private-land-and-property-fund For more information, please contact: Gary Scott Company 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 $7 billion on behalf of more than 200,000 New Zealanders. PLP is a managed investment fund that invests in land and property-based investments by investing in units in Booster’s Private Land and Property Portfolio. PLP only holds these units. For more information, including a copy of the Product Disclosure Statement and the latest net asset value per unit, please visit www.booster.co.nz