BIF – Resignation of Director

PLP/ BIF – Manager Board Changes Booster Investment Management Limited announces that Richard Kirkland has resigned as independent, non-executive Director of Booster Investment Management Limited, the manager of the Private Land and Property Fund and Booster Innovation Fund with effect from 2 July 2024. With the appointment of Diane Day on 1 July 2024, the board continues to comprise three independent non-executive directors and two executive directors. 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 f 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. 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. 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 latest net asset value per unit, please visit www.booster.co.nz