Taiko Cleansing Notice

22/06/2026 08:30 NZST, GENERAL

Tāiko gives this cleansing notice in connection with an offer for the issue of new fully paid ordinary shares in Tāiko. The issue of the New Shares is subject to shareholder approval of the proposed purchase by Tāiko of the Barrytown Farms property, as described in Tāiko’s market announcement dated 22 June 2026.

The New Shares, following shareholder approval will be of the same class as Tāiko’s existing fully paid ordinary shares quoted on the NZX Main Board under the ticker code TCM. The offer of the New Shares is being made to the vendor of the Barrytown Farms property, Barrytown Farms Limited, in reliance on the exclusion in clause 19 of Schedule 1 of the Financial Markets Conduct Act 2013.