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Q3 Dividend

Quarterly Update5 November 2018PFIReal Estate

NZX and media
announcement


5 November 2018



Q3 DIVIDEND


Property for Industry Limited (PFI) is pleased to announce a third quarter dividend of 1.85 cents per

share.


The PFI Board has today resolved to pay a third quarter cash dividend of 1.85 cents per share, up from

1.80 cents per share in the prior year. The dividend will have imputation credits of 0.4530 cents per

share attached and a supplementary dividend of 0.2056 cents per share will be paid to non-resident

shareholders. The record date for the dividend is 19 November 2018 and the payment date is 28

November 2018.


The dividend reinvestment scheme will not operate for this dividend.


ENDS
























ABOUT PFI & CONTACT


PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 94 properties is leased to

146 tenants.


For further information please contact:


SIMON WOODHAMS CRAIG PEIRCE

General Manager Chief Financial Officer and Company Secretary

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Phone: +64 9 303 9652 Phone: +64 9 303 9651

Email: woodhams@pfi.co.nz Email: peirce@pfi.co.nz

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Property for Industry Limited

Shed 24, Prince’s Wharf, 147 Quay Street, Auckland 1010

PO Box 1147, Shortland Street, Auckland 1140

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www.propertyforindustry.co.nz

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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

numbernumberDate

Nature of event

BonusIf ticked,Rights Issue

Tick as appropriateIssuestate whether:Taxable/ Non TaxableConversionInterestRenouncable

Rights IssueCapitalCallDividend

If ticked, stateFull

non-renouncable

change

X

whether:

Interim

X

YearSpecialDRP 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 securityPayment

(does not include any excluded income)

Excluded income per security

(only applicable to listed PIEs)

SupplementaryAmount 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

FWP 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.

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:

19 November, 201828 November, 2018

$0.018500

Date Payable

28 November, 2018

$0.000000

In dollars and cents

Retained earnings

$0.011648

$0.006852

$NZ$0.002056

Enter N/A if not

applicable

Ordinary SharesNZPFIE0001S5

EMAIL: announce@nzx.com

Notice of event affecting securities

1

Property for Industry Limited

Craig PeirceDirectors' Resolution

+ 64 21 248 6301+ 64 9 303 965705112018

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