BIF – D&O Ongoing Disclosure of Relevant Interests

BIF D&O Ongoing Disclosure of Relevant Interests 9 January 2024 Please see attached ongoing disclosure notice for director and senior manager relevant interests in relation to the Booster Innovation Fund (BIF). The disclosure also seeks to amalgamate units that were previously reported incorrectly as belonging to different beneficial owners. The amalgamated holding now correctly reflects the legal and beneficial ownership of the relevant units. For more information, please contact: Gary Scott 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 $5 billion on behalf of more than 190,000 New Zealanders. BIF is a managed investment fund that invests in early-stage companies founded on intellectual property originated or developed in New Zealand. For more information, including a copy of the Product Disclosure Statement and the net asset value per unit, please visit www.booster.co.nz End CA:00424544 For:BIF Type:SHINTR Time:2024-01-09 16:10:42