Investment Highlights

Differentiated investor of "patient capital"
Cash yield and capital growth
Access to private equity with existing portfolio and future investments
Experienced governance and management
Low cost platform
Liquidity

Key Dates

3 December 2024
Half Year Results & Shareholder Update

28 July 2025
Annual General Meeting

10 December 2025
Half-Year Results

Shareholder Announcements

Date	Event	Items
2 August 2024	Annual General Meeting 2024	Voting Results AGM Presentation
4 July 2024	Annual Report 2024	Rangatira Annual Report 2024
4 July 2024	Annual Meeting 2024	Notice of Meeting Independent Advisor Report Proxy Form
18 June 2024	Annual Result Announcement	Annual Results 2024
15 April 2024	Shareholder Announcement	Investment in Northland Waste
4 December 2023	Rangatira Limited Results Half Year Results	Half Year Results and Consolidated Financials to 30 Sept 2023 Shareholder Day Presentation 2023
November 2023	Shareholder Announcement	Sale of Bio-Strategy Holdings Limited
31 July 2023	Shareholder Announcement	Sale of Mrs Higgins
31 July 2023	Annual General Meeting 2023	Constitution of Rangatira Limited Voting results AGM presentation
29 June 2023	Annual Report 2023	Rangatira Annual Report 2023
29 June 2023	Annual Meeting 2023	Notice of Meeting Proxy Form
23 June 2023	Annual Result Announcement	Annual Results 2023
7 Dec 2022	Shareholder Announcement	Results of Special Shareholder Meeting
7 Dec 2022	Half year report and dividend announcement	Results for Half Year to 30 September 2022
8 November 2022	Acquisition	Investment in New Zealand Scaffolding Group
15 August 2022	Shareholder Announcement	Partners Life Sale to Di-ichi Life
5 August 2022	Shareholder Announcement	Results of Annual Shareholder Meeting 1 August 2022 Rangatira Annual Meeting Presentation
11 July 2022	Shareholder Announcement	Results of Special Shareholder Meeting
11 July 2022	Rangatira Update	Rangatira Updated Net Asset Value to 30 June 2022
11 July 2022	Shareholder Announcement	Commencement of Capital Raise Offer documentation no longer available as offer has been completed
1 July 2022	Annual Report 2022	Rangatira Annual Report 2022
1 July 2022	Annual Meeting 2022	Notice of Meeting Proxy Form
17 June 2022	Annual Results 2022	Rangatira Annual Results 2022
13 June 2022	Notice of Special Meeting	Notice of Special Meeting
31 March 2022	Rangatira Update	Rangatira Updated Net Asset Value 31 March 2022

PREVIOUS SHAREHOLDER ANNOUNCEMENTS

Date	Event	Items
10 May 2022	Acquisition	Rangatira announces its successful investment in Stuart Drummond Transport
2 March 2022	Acquisition	Rangatira acquires Boulcott Hospital
14 December 2021	Half Year Report	Rangatira Investments Interim Results for the Half Year to 30 September 2021
25 June 2021	Annual Report	Rangatira Investments Annual Report 2021
25 June 2021	Annual Meeting	Notice of Meeting Proxy Form Share Buyback Disclosure
15 June 2021	Annual Results 2021	Rangatira Annual Results 2021
8 December 2020	Half Year Report	Rangatira Investments Interim Results for the Half Year to 30 September 2020
24 June 2020	Annual Meeting	Notice of Meeting Proxy Form Share Buyback Disclosure
6 December 2019	David Pilkington wins prestigious business award	Congratulations to our Chair David Pilkington who has been named Chairperson of the Year in the Deloitte Top 200 Business Awards. Read the full article here
6 December 2019	Shareholder Briefing - 3 December 2019	The Board and Management thank all those shareholders who attended the briefing held this week. For those who were unable to be there you can find a copy of the presentation here
4 December 2019	Half Year Report	Rangatira Investments Interim Results for the Half Year to 30 September 2019
11 November 2019	Shareholder Briefing - 3 December 2019	The Board and Management are hosting a Shareholder Briefing on the 3rd of December 2019 - all shareholders are welcome to attend. See the event details here A copy of the presentation will be available at the conclusion of the event
16 August 2019	Annual Meeting	The Annual Meeting of Shareholders was held on 29th July 2019. Chair David Pilkington's and Chief Executive Mark Dossor's address to the shareholders can be viewed below Chair & CEO Address Annual Shareholder Meeting Presentation
17 June 2019	Annual Report	Rangatira Investments Annual Report 2019
17 June 2019	Annual Meeting	Notice of Meeting Proxy Form Share Buyback Disclosure
26 April 2019	Shareholder Briefing	The Board and Management are hosting a Shareholder Briefing in Wellington on the 16th of May 2019 - all shareholders are welcome to attend. See the briefing presentation here
4 December 2018	Half Year Report	Rangatira Investments Interim Results for the Half Year to 30 September 2018
27 June 2018	Annual Report	Rangatira Investments Annual Report 2018
27 June 2018	Annual Meeting	Notice of Meeting Proxy Form Share Buyback Disclosure
29 May 2018	Results	Rangatira Investments Results for Year Ended 31 March 2018
1 May 2018	Announcement	Rangatira Investments expects Net Asset Value to increase
12 December 2017	Acquisition	Rangatira Investments acquires a 50% shareholding in Mrs Higgins
28 November 2017	Half Year Report	Rangatira Investments Interim Results for the Half Year to 30 September 2017
2 August 2017	Annual Meeting	Chair and Chief Executive addresses to Shareholders Annual Meeting Presentation
30 June 2017	Annual Meeting	Notice of Meeting Proxy Form Share Buyback Disclosure (including explanatory notes and Independent Advisors Report)
30 June 2017	Annual Report	Rangatira Investments Annual Report 2017
1 June 2017	Results	Rangatira Investments Results for Year Ended 31 March 2017
29 November 2016	Half Year Report	Rangatira Half Year Report to 30 September 2016
29 November 2016	Results	Rangatira Interim Results for the Half Year to 30 September 2016
2 August 2016	Annual Meeting	Chair and Management addresses to Shareholders Annual Meeting Presentation
29 June 2016	Annual Meeting	Notice of Meeting Proxy Form Share Buyback Disclosure New Venue Notice
29 June 2016	Annual Report	Rangatira Annual Report 2016
8 June 2016	Results	Rangatira Results for the Year Ended 31 March 2016

Investing in Rangatira

Established in 1937, Rangatira is a well-established New Zealand investment company and is listed on the Unlisted Securities Exchange (USX). We invest patient capital in mid-sized private New Zealand companies, taking minority and majority stakes with an objective of providing a sustainable 10-12% return via a combination of cash return (3- 5% cash yield) and capital growth.

Share Trading

Rangatira’s shares trade on the Unlisted platform under RANGA-A and RANGA-B. The A shares carry full voting rights, while the B shares have restricted rights, with voting power limited to only matters affecting their rights.

To buy or sell shares please contact your broker. Brokers that offer trading on Unlisted can be found here.

Unlisted
PO Box 5422 Wellington 6145 New Zealand	Phone: +64 0508 865478	Fax: +64 4 473 5247	www.unlisted.co.nz - Rangatira A Shares www.unlisted.co.nz - Rangatira B Shares

Share Registry

Rangatira’s share registry is maintained by Computershare. If you are a shareholder, please make sure your details including address and email are kept up to date with them.

Computershare
Private Bag 92119 Auckland 1142 New Zealand	Phone: +64 9 488 8700	Fax: +64 9 488 8787	www.computershare.co.nz

Performance History

Value of $1 invested over the last 15 years

Year	NAV	Dividend	Return
2024	$19.19	74 cps	10.4%
2023	$18.05	67 cps	15.1%
2022	$16.27	65 cps	13.4%
2021	$14.87	60 cps	21.1%
2020	$12.77	54 cps	-7.6%
2019	$14.40	60 cps	-0.5%
2018	$15.07	60 cps	20.3%
2017	$12.99	53 cps	8.8%
2016	$12.43	47 cps	14.0%
2015	$11.32	46 cps	5.2%
2014	$11.20	44 cps	9.5%
2013	$10.63	39 cps	25.7%
2012	$8.77	40 cps	0.2%
2011	$9.15	39 cps	18.5%
2010	$8.05	35 cps	18.5%
2009	$7.09	37 cps	-5.7%