FY17 Q3 Dividend

10 MARCH 2017

NPT LIMITED FY17 THIRD QUARTER DIVIDEND

NPT Limited has announced a third quarter cash dividend for the financial year ending 31
March 2017 of 0.90 cents per share, in line with guidance.

The dividend will carry imputation credits of 0.1544 cents per share. The record date for
this dividend will be 16 March 2017, with payment to be made to shareholders on 30
March 2017.

ENDS



For more information, please contact:

Tony Osborne T 09 302 4586
Chief Executive M 021 606 088
NPT Limited E tony@npt.co.nz
Auckland W www.npt.co.nz



Key Facts about NPT Limited
• NPT Limited is an NZX-listed company; its code is NPT.
• The Board is comprised of Sir John Anderson (Chairman), Jim Sherwin and Carol
Campbell and Tony Sewell.
• NPT has a diversified portfolio of retail, commercial and industrial properties
located in Auckland, Hawke’s Bay and Christchurch.

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APPENDIX 7 – NZSX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change
x
whether:
InterimYearSpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date. In the case
of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
EMAIL: announce@nzx.com
Notice of event affecting securities
NPT Limited
Nathan StantonDirectors Resolution
09 302 458709 302 45899032017
Ordinary SharesNZ NAPE 0007S3
In dollars and cents
$0.003970
$0.005030
Enter N/A if not
applicable
$$$0.001544
$
New Zealand Dollars
$1,457,284
Date Payable
16 March, 201730 March, 2017