Resignation of Director

Christchurch City Holdings Ltd (CCHL) (NZX:CCH) wishes to advise that Greg Campbell has resigned from his position as Director, effective 22 June 2022, in order to focus on other commitments. Greg joined the CCHL Board in November 2017. The Board wishes to thank Greg for his extensive commercial and governance contribution during his tenure. A process to appoint a replacement for Greg will commence immediately. ENDS For further information contact: Toni Rowell Chief Financial Officer Phone: +64 3 941 8374 Mobile: +64 21 896 486 Email: toni.rowell@cchl.co.nz End CA:00387039 For:CCH Type:ADMIN Time:2022-02-10 09:30:45