Closing date for director nominations

Precinct Properties New Zealand Limited Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Level 19, 157 Lambton Quay, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
NZX announcement - 05 September 2018
Closing date for director nominations
Precinct Properties New Zealand Limited (Precinct) (NZX: PCT) announced today that
21 September 2018 is the closing date for nominations by shareholders of directors to be
considered for election at the annual general meeting.

Nominations must be received by 5.00 pm on 21 September 2018 and sent to:

Company Secretary
Precinct Properties New Zealand Limited
Level 12, 188 Quay Street, Auckland 1010

Nominations may only be made by shareholders entitled to attend and vote at the
annual general meeting to be held on Thursday 1 November 2018.

-ends-

For further information, contact:
Davida Dunphy
General Counsel & Company Secretary
Office +64 9 927 1624
Email: davida.dunphy@precinct.co.nz

About Precinct (PCT)
Precinct is New Zealand’s only listed city centre specialist investing predominately in premium
and A-grade commercial office property. Listed on the NZX Main Board, PCT currently owns
14 New Zealand buildings – Auckland’s PwC Tower, AMP Centre, ANZ Centre, Zurich House,
HSBC House, Mason Brothers Building, 12 Madden Street and Commercial Bay; and
Wellington’s AON Centre, Dimension Data House, No. 1 and No. 3 The Terrace, Pastoral House,
Mayfair House and Bowen Campus.