LIC CFO increases stake in company

Brent Denis Mealings, chief financial officer of Livestock Improvement Corporation Limited (LIC), has increased his relevant interest in the company's ordinary shares. On September 11, 2025, Mealings acquired 4,212 additional shares at NZD 0.95c per share. This transaction brings his total holdings after the acquisition to 15,764 shares, up from 11,552 shares previously held. The shares are held as a beneficiary of an employee share scheme.

The acquisition was a direct purchase of LIC ordinary shares. The shares are currently held by Custodial Services Limited and will be registered under CIP Nominees No 1 Limited upon transfer. This disclosure was made on September 12, 2025, following a previous disclosure on September 4, 2025.

The company's financial product trading policy did not prohibit this transaction, as it occurred outside a closed period, and no prior written clearance was required. The disclosure was certified by Marise Winthrop, general counsel, on behalf of the director or officer.