Shareholder Announcements

Date	Event	Items
16 August	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

Performance History

Value of $1 invested over the last 10 years

Year	NAV	Dividend	Return
2018	$15.07	60 cps	20.3%
2017	$12.99	54 cps	8.8%
2016	$12.43	51 cps	14.3%
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%
2008	$7.91	38 cps	4.9%
2007	$7.90	34 cps	13.8%
2006	$7.24	32 cps	20.6%

Investing In Rangatira

Buying Shares

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

Rangatira's Ethical Investment Policy

See our Ethical Investment Policy here

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

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