D&O Ongoing Disclosures – Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Kiwi Property Group Limited
Date this disclosure made:
30-Apr-18
Date of last disclosure:
21-Dec-17
Director or senior manager giving disclosure
Full name(s):
See attached schedule
Name of listed issuer:
Kiwi Property Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
See attached schedule
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
See attached schedule
For that relevant interest-
Number held in class before acquisition or disposal:
See attached schedule
Number held in class after acquisition or disposal:
See attached schedule
Current registered holder(s):
See attached schedule
Registered holder(s) once transfers are registered:
See attached schedule
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
8
Details of transactions requiring disclosure-
Date of transaction:18-Apr-18
Nature of transaction:
The shares were granted to participants of
Kiwi Property Group Limited’s employee
share ownership plan, such shares to be
held by the plan trustee pending
satisfaction of the 3-year vesting period.

Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily converted into a
cash value, describe the consideration:
Each participant was granted 577 shares
based on a contribution by the company of
$780 per participant and an allocation
price of $1.3532 per share. The
subscription price payable by each
participant for their shares was $1.00.
Number of financial products to which the transaction related: 5,193
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:See attached schedule
For that relevant interest,-
Number held in class:See attached schedule
Current registered holder(s):See attached schedule
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
30-Apr-18
Name and title of authorised person:Stuart Tabuteau, Chief Financial Officer

Name of Director or
Senior ManagerPosition held
Nature of affected
relevant interest
Number held in
class before
acquisitionESOP
Number held in
class after
acquisition
Registered holder once transfers are
registered
Legal and beneficial
101 101 Aubrey Cheng
Beneficial
70,626 577 71,203 Pacific Custodians (New Zealand) Limited
Legal and beneficial
20,061 20,061 Kylie Eagle
Beneficial
91,533 577 92,110 Pacific Custodians (New Zealand) Limited
Legal and beneficial
23,080 23,080 David Greenwood
Beneficial
84,449 577 85,026 Pacific Custodians (New Zealand) Limited
Legal and beneficial
14,859 14,859 Jason Happy
Beneficial
55,439 577 56,016 Pacific Custodians (New Zealand) Limited
Legal and beneficial51 51 Michael Holloway
Beneficial56,445 577 57,022 Pacific Custodians (New Zealand) Limited
Legal and beneficial3,528 3,528 Natasha Loulanting
Beneficial84,851 577 85,428 Pacific Custodians (New Zealand) Limited
Rebecca OliphantStrategy ManagerBeneficial- 577 577 Pacific Custodians (New Zealand) Limited
Legal and beneficial52 52 Ian Passau
Beneficial60,163 577 60,740 Pacific Custodians (New Zealand) Limited
Legal and beneficial13,276 13,276 Stuart Tabuteau
Beneficial96,321 577 96,898 Pacific Custodians (New Zealand) Limited
The shares were granted to participants of Kiwi Property Group Limited’s employee share ownership plan, such shares to be held by the plan trustee pending satisfaction of the 3-year vesting period.
Stuart Tabuteau
Chief Financial Officer
Natasha Loulanting
Manager Analytics and Projects
Ian Passau
GM Development
Jason Happy
National Facilities Manager
Michael Holloway
GM Commercial
David Greenwood
Manager Portfolio Analysis
Schedule to Ongoing Disclosure Notice - 30 April 2018
Aubrey Cheng
Manager Retail Leasing
Kylie Eagle
Head of Human Resources