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Ongoing disclosure notice – multiple

Insider Disclosure6 June 2018KPGReal Estate

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:

6-Jun-18

Date of last disclosure:

25-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):

N/A

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:

3

Details of transactions requiring disclosure-

Date of transaction:

31-May-18

Nature of transaction:

Acquisition of shares pursuant to Kiwi

Property Group Limited's Long Term

Incentive (LTI) plan: 232,399 shares

acquired on market, 397,588 shares

acquired off market

Name of any other party or parties to the transaction (if known):

Pacific Custodians (New Zealand) Limited

in respect of the shares acquired off

market.

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:

$861,860. See attached schedule.

Number of financial products to which the transaction related: 629,987. See attached schedule.

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:

6-Jun-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

LTI plan

allocation

Number held in

class after

acquisition

Registered holder once transfers are

registeredConsideration

Legal and beneficial

101 101 Aubrey Cheng

Beneficial

71,203 40,514 111,717 Pacific Custodians (New Zealand) Limited55,426

Legal and beneficial

28,976 28,976 Kylie Eagle

Beneficial

62,847 33,933 96,780 Pacific Custodians (New Zealand) Limited46,422

Legal and beneficial

31,905 31,905 David Greenwood

Beneficial

56,074 29,009 85,083 Pacific Custodians (New Zealand) Limited39,686

Legal and beneficial

403,286 403,286 Chris Gudgeon

Beneficial

207,343 107,682 315,025 Pacific Custodians (New Zealand) Limited147,316

Legal and beneficial

20,872 20,872 Jason Happy

Beneficial

36,761 24,188 60,949 Pacific Custodians (New Zealand) Limited33,090

Legal and beneficial

51 51 Michael Holloway

Beneficial

57,022 36,723 93,745 Pacific Custodians (New Zealand) Limited50,240

Legal and beneficial

847 847 Shelley Jenkin

Beneficial

1,694 31,272 32,966 Pacific Custodians (New Zealand) Limited42,782

Legal and beneficial

12,452 12,452 Natasha Loulanting

Beneficial

56,136 29,196 85,332 Pacific Custodians (New Zealand) Limited39,942

Rebecca Oliphant

Strategy ManagerBeneficial

577 59,395 59,972 Pacific Custodians (New Zealand) Limited81,256

Beneficial

234,237 234,237

Gavin Edward Parker & Debra Kay Parker &

Pravir Atindra Tesiram

Beneficial153,345 79,662 233,007 Pacific Custodians (New Zealand) Limited108,982

Legal and beneficial

52 52 Ian Passau

Beneficial

60,740 40,475 101,215 Pacific Custodians (New Zealand) Limited55,372

Legal and beneficial

22,805 22,805 Stuart Tabuteau

Beneficial

65,520 35,664 101,184 Pacific Custodians (New Zealand) Limited48,790

Linda Trainer

GM RetailBeneficial

- 46,584 46,584 Pacific Custodians (New Zealand) Limited63,730

Trevor Wairepo

General Counsel and Company SecretaryBeneficial

66,392 35,690 102,082 Pacific Custodians (New Zealand) Limited48,826

Schedule to Ongoing Disclosure Notice - 6 June 2018

Aubrey ChengManager Retail Leasing

Kylie EagleHead of People and Culture

Stuart TabuteauChief Financial Officer

Natasha LoulantingManager Analytics and Projects

Ian PassauGM Development

Gavin Parker

Chief Operating Officer

David GreenwoodManager Portfolio Analysis

Chris GudgeonChief Executive

Jason HappyNational Facilities Manager

Michael HollowayGM Commercial

Shelley JenkinManager Shopping Centres

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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