GWC - WasteCo Reverse Listing - Special Meeting of Shareholders

Wednesday 16th November 2022

The directors of Goodwood Capital Limited (NZX: GWC ) are delighted to advise that we have finalised the documentation required to be circulated to GWC shareholders in support of the WasteCo acquisition, and that those documents are being sent to shareholders today.

The suite of documentation comprises the following:

• Notice of Special Meeting of Shareholders;

• Proxy Form;

• Profile Document;

• Independent Advisors’ Report and Appraisal Report;

Copies of the above documentation accompany this announcement. In addition the audited WasteCo group financial statements for the year ended 31 March 2022 accompany this announcement.

The Special Meeting of Shareholders will be held at the offices of Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland CBD on Monday, 5 December 2022 at 10:30 am.

Representatives from WasteCo will be presenting to the Special Meeting.

The GWC Board encourage all shareholders to either attend the Special Meeting in person, or to cast their votes in respect of the proposed acquisition of WCO by lodging their Proxy Form with GWC’s Share Registrar, Link Market Services, in accordance with the instructions on the Proxy Form being sent to all GWC shareholders.

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