PLP – Additional Disclosure Document

25/09/2026 16:08 NZST, OFFER

Booster Investment Management Limited, in its capacity as manager of the Private Land and Property Fund (‘Fund’), has registered an Additional Other Material Information document (‘OMI’) on the Disclose Register. The additional OMI is attached.

This additional OMI document has been prepared to notify that Nichola Hiatt has been appointed as a new independent non-executive director of Booster Investment Management Limited, effective 30 September 2026.

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 $8 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

Attachments

  1. PLP Additional Other Material Information 25 September 2026