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WINTON CONFIRMS CHANGE IN DETERMINATION OF DIRECTOR'S INDEPENDENCE The Board of Winton Land Limited has determined, in accordance with Rule 2.6.1, that Guy Fergusson is an independent director. Ends. For further information, please contact: Justine Hollows GM, Corporate Services (+64) 27 836 1875 / justine.hollows@winton.nz About Winton Winton is a residential land developer that specialises in developing integrated and fully masterplanned neighbourhoods. Across its 14 masterplanned communities, Winton has a portfolio of 26 projects expected to yield a combined total of circa 6,250 residential lots, dwellings, apartment units, retirement village units and commercial lots. Winton listed on the NZX and ASX in 2021. www.winton.nz End CA:00426503 For:WIN Type:ADMIN Time:2024-02-20 12:13:49