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:
14-May-18
Date of last disclosure:
1-May-18
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:
16 (8 in relation to vested LTI shares plus
8 in relation to lapsed LTI shares)
Details of transactions requiring disclosure-
Date of transaction:
1-May-18 in relation to vested LTI shares
8-May-18 in relation to lapsed LTI shares

Nature of transaction:
Transfer of the legal interest from Pacific
Custodians (New Zealand) Limited (as LTI
trustee) to each listed senior manager of
vested ordinary shares pursuant to Kiwi
Property Group Limited's Long Term
Incentive (LTI) plan: 108,138 shares
vested.
Transfer of the beneficial interest from
each listed senior manager to Pacific
Custodians (New Zealand) Limited (as LTI
trustee) of lapsed ordinary shares pursuant
to Kiwi Property Group Limited's LTI plan:
264,765 shares lapsed.
Name of any other party or parties to the transaction (if known):See attached schedule
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:
See attached schedule
Number of financial products to which the transaction related: 372,903
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 senior manager:
Date of signature:
or
Signature of person authorised to sign on behalf of director or senior manager:

Date of signature:
14-May-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
acquisition or
disposal
LTI plan shares
vested
Consideration
for vested LTI
shares
1
LTI plan shares
lapsed
Consideration
for lapsed LTI
shares
Number held in
class after
acquisition or
disposal
Registered holder once transfers are
registered
Legal and beneficial
20,666 8,310 Nil28,976 Kylie Eagle
Beneficial
91,505 (8,310) Nil(20,348) 25,664 62,847 Pacific Custodians (New Zealand) Limited
Legal and beneficial
23,685 8,220 Nil31,905 David Greenwood
Beneficial
84,421 (8,220) Nil(20,127) 25,356 56,074 Pacific Custodians (New Zealand) Limited
Legal and beneficial
369,510 33,776 Nil403,286 Chris Gudgeon
Beneficial
323,813 (33,776) Nil(82,694) 104,151 207,343 Pacific Custodians (New Zealand) Limited
Legal and beneficial
15,464 5,408 Nil20,872 Jason Happy
Beneficial
55,411 (5,408) Nil(13,242) 16,678 36,761 Pacific Custodians (New Zealand) Limited
Legal and beneficial
4,133 8,319 Nil12,452 Natasha Loulanting
Beneficial
84,823 (8,319) Nil(20,368) 25,765 56,136 Pacific Custodians (New Zealand) Limited
Legal and beneficial
- 24,979 Nil24,979 Gavin Parker
Beneficial
209,258 Nil209,258
Gavin Edward Parker & Debra Kay Parker &
Pravir Atindra Tesiram
Beneficial
239,481 (24,979) Nil(61,157) 77,028 153,345 Pacific Custodians (New Zealand) Limited
Legal and beneficial
13,881 8,924 Nil22,805 Stuart Tabuteau
Beneficial
96,293 (8,924) Nil(21,849) 27,575 65,520 Pacific Custodians (New Zealand) Limited
Legal and beneficial
- 10,202 Nil10,202 Trevor Wairepo
Beneficial
101,574 (10,202) Nil(24,980) 31,462 66,392 Pacific Custodians (New Zealand) Limited
1. Refer to the NZX disclosure dated 26 June 2015 which shows the average consideration for the original acquisition as $1.26 per share.
Schedule to Ongoing Disclosure Notice - 14 May 2018
Kylie Eagle
Head of People and Culture
Trevor Wairepo
General Counsel and Company Secretary
Gavin Parker
Chief Operating Officer
David Greenwood
Manager Portfolio Analysis
Chris Gudgeon
Chief Executive
Jason Happy
National Facilities Manager
Stuart Tabuteau
Chief Financial Officer
Natasha Loulanting
Manager Analytics and Projects