Winton Land Limited (“WIN”) – Suspension of Quotation

31/08/2026 09:48 NZST, HALT

Memorandum

To: Market Participants

From: NZX Product Operations

Date: Monday, 31 August 2026

Subject: Winton Land Limited (“WIN”) – Suspension of Quotation

Message:

NZ RegCo advises that it has exercised its discretion under the NZX Listing Rules and suspended the quotation of ordinary shares of Winton Land Limited (“WIN”).

The suspension follows announcements last week by WIN that three of its directors, including two independent directors, have resigned with effect from today. As a result of those resignations, the board of WIN currently only has one independent director. This means WIN no longer meets the NZX Listing Rules governance requirements relating to board and audit committee composition, including as to the minimum number of independent directors on the board and in relation to various audit committee composition requirements under NZX Listing Rule 2.13.2. NZ RegCo considers that a suspension is in the best interests of the market, given the intent and objectives of the NZX Listing Rules governance requirements.

The suspension will remain in place until further notice.

Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries.

ENDS