14 November 2023

HoldingsMaritime

Marsden

14 November 2023

ANNUAL SHAREHOLDERS MEETING1

Marsden Maritime Holdings14 November 2023

WELCOME

2

14 November 2023

Marsden Maritime Holdings

MEETING AGENDA

1

2

3

4

Ecosystem Update

Financial Overview

Strategy

Northport

and ESG

5 6 7 8

Financial Detail

Outlook

Meeting Resolutions

General Business

3

14 November 2023

Marsden Maritime Holdings

FINANCIAL OVERVIEW, STRATEGY AND MASTERPLAN

FINANCIAL HIGHLIGHTS

14 November 2023

$11.3m

Revenue from Business Park and Marina Operations, up 29% from $8.7m last year.

$6.1m

Marina Revenue (including Boatyard and goods sold), up 26% from $4.8m last year.

32%

Increase in lease revenue to $4.8m, up from $3.7m in the previous year.

Marsden Maritime Holdings

$8.3m

Net profit after tax before valuations, down 9.2% from the same period last year.

$8.1m

Earnings from joint venture interest in Northport Ltd, down 3.5% from $8.4m last year.

$3.7m

Increase in marina valuation, up 29.6% due to the continued development and focus in our marina operations.

13.5cents/share

Total dividend distribution for the year

5

14 November 2023

Maritime Holdings

REGIONAL ENABLERS FOR GROWTH

Upgrades to rail line between Kauri and

Otiria enabling it to carry 18 tonnes

axel load trains and construction of a road

rail interchange at Otiria

Waka Kotahi

major SH1 safety

improvements

CARTER HOLT

HARVEY LVL PLANT

FUTURE GOVERNMENT

REFINERY TO

INVESTMENT IN

AUCKLAND PIPELINE

CONNECTING NORTHPORT

(RAP)

TO THE RAIL NETWORK

Marsden

Government investment in the Northland line between West Auckland and Whangārei

to enable hi-cube shipping containers on the Northland route

Northport rail spur - construction of a new rail link to Northport

6

14 November 2023

Marsden Maritime Holdings

STRATEGIC ROADMAP

Defining

Redefining vision

Designing

Land use and

Capital funding

Planning

purpose

and core values

ecosystems

development

structure

delivery of

strategy

Masterplan

Completed

Completed

Completed

Completed

In progress

In progress

7

OUR STRATEGY | WHY WE EXIST

14 November 2023

Marsden Maritime Holdings

8

14 November 2023

Marsden Maritime Holdings

OUR STRATEGY | BUSINESS ECOSYSTEMS

Our Core Business

Expanding the Core

Port

Industrial

Commercial

Marine

Port Network

MMH

Developments that

Developments that

Developments that

Developments that

Business

Investment

support the growth

transform the

support the growth

grow Marsden

opportunities

Network

of Northport.

Northland

of the local

Point as a marine

outside MMH land

Business

economy.

economy.

destination.

that support the

opportunities

growth of

outside MMH land

Northport.

that support the

growth of MMH.

9

14 November 2023

Marsden Maritime Holdings

OUR STRATEGY | OUTCOME & OUR ROLE

OUTCOME

Our People

Marsden

Our Region

Our team, customers and investors are

Maritime Holdings

Northland's economy is growing and

succeeding and are confident about Marsden

Long term value creation.

transforming as a result of Marsden Maritime

Maritime Holdings.

Holdings' investment.

OUR ROLE

Kaihautu

Navigators in a voyaging waka

10

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Disclaimer

Marsden Maritime Holdings Ltd. published this content on 13 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2023 17:24:29 UTC.