BIF – Resignation of Investment Committee Member

PLP/ BIF - Resignation of PLP and BIF Sub-Committee Member 16 February 2024 The Manager advises that Brendon Doyle, member of the Private Land and Property and Booster Innovation Fund Sub-Committees, has given notice of his resignation with effect from 21 February 2024. Brendon will be taking an extended period of leave. The Manager recognises and acknowledges the contribution that Brendon has made to the establishment and significant growth of both the Private Land and Property Fund and the Booster Innovation Fund. The Manager will be assessing options for the ongoing membership of its investment sub-committees, and will provide an update should more information become available. Subsequent to Brendon's resignation, the following are identified as Directors and Senior Managers for disclosure purposes under the NZX listing rules: BIML Directors: Paul Foley Richard Kirkland John Selby Melanie Templeton Allan Yeo BIML Senior Managers: Alison Payne Di Papadopoulos Natasha Keddie Andrew Hughes Nic Craven Mihaela Chitu BIF Senior Managers: John Selby Dana McKenzie Nic Craven David Beattie Melissa Yiannoutsos 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 $6 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:00426279 For:BIF Type:GENERAL Time:2024-02-16 08:38:48