Winton Land Limited announced the appointment of Guy Fergusson as non-executive director, effective from, 24 November 2023. Guy will be a member of both the Audit and Financial Risk Committee and the Nomination and Remuneration Committee. He will hold office until Winton's 2024 Annual Meeting, at which time he will retire and offer himself for election by the shareholders.

Guy has 28 years of experience in corporate finance and international capital markets. He joined Grant Samuel in 2009 as Co-Head of Capital Advisory, where he worked for the last 14 years including most recently as the Co-CEO of Grant Samuel until September 2023. He has extensive boardroom experience and a wealth of knowledge working with different sectors, including real estate.

The Board has determined that Guy is currently a non-independent director, given his previous role at Grant Samuel, who acted as Financial Adviser on Winton's 2021 initial public offering. David Liptak has notified the Board that he intends to retire as a Director from the Board immediately following the completion of the second tranche of the Transaction.