SPH Notice – Haumi Company Limited

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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Precinct Properties New Zealand Limited (Precinct)
Relevant event being disclosed: a movement of 1% or more in the substantial holding
Date of relevant event: 22 February 2019
Date this disclosure made: 22 February 2019
Date last disclosure made: 11 October 2013
Substantial product holder(s) giving disclosure
Full name(s): Haumi Company Limited (acting in its capacity as the general partner of
Haumi (NZ) Limited Partnership) (Haumi), HIP Company Limited (HIP) and Abu Dhabi
Investment Authority (ADIA)
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Haumi, HIP and ADIA
For this disclosure,—
(a) total number held in class: 230,394,666
(b) total in class: 1,298,958,502
(c) total percentage held in class: 17.737%
For last disclosure,—
(a) total number held in class: 201,759,768
(b) total in class: 1,059,733,595
(c) total percentage held in class: 19.039%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Precinct is undertaking an
offer of new ordinary shares in Precinct by way of a fully underwritten placement to
selected investors to raise approximately $130 million and a retail share offer to Precinct’s
existing New Zealand shareholders to raise up to $20 million (plus up to $10 million in
oversubscriptions at its discretion) which is fully underwritten except for the discretionary
oversubscription amount. Settlement and allotment of the new shares under the placement
occurred on 22 February 2019. As Haumi is not participating in the placement, its relevant
interest will be diluted.

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Details after relevant event
Details for Haumi
Nature of relevant interest(s): Beneficial owner. However, Haumi and AMP Capital
Investors (New Zealand) Limited (AMPCI) were party to a Specified Rights Deed, dated 27
September 2010, which gives AMPCI certain pre-emptive rights over the shares in which
Haumi has a relevant interest. On 1 December 2014, AMPCI assigned all of its rights and
obligations under the Specified Rights Deed to AMP Capital Investors International Holdings
Limited (ACIIHL) pursuant to a Deed of Assignment and Covenant between AMPCI,
ACIIHL and Haumi. The Specified Rights Deed and the Deed of Assignment and Covenant
have been previously disclosed in substantial security holder notices dated 11 October
2013 (Specified Rights Deed) and 1 December 2014 (Deed of Assignment and Covenant).
For that relevant interest,—
(a) number held in class: 227,363,103
(b) percentage held in class: 17.503%
(c) current registered holder(s): no change
(d) registered holder(s) once transfers are registered: no change
Details for HIP and ADIA
Nature of relevant interest(s): A related body corporate of HIP and ADIA owns 50% of the
parent company of AMP Haumi LTI Trustee Limited. AMP Haumi LTI Trustee Limited is the
legal owner of 3,031,563 shares as a trustee for current or future employees or contractors
pursuant to a long term incentive plan. The Trust Deed has been previously disclosed in
our substantial security holder notice dated 1 November 2010.
For that relevant interest,—
(a) number held in class: 3,031,563
(b) percentage held in class: 0.233%
(c) current registered holder(s): no change
(d) registered holder(s) once transfers are registered: no change
Nature of relevant interest(s): Relevant interest arising from Haumi being a related body
corporate of HIP and HIP being a related body corporate of ADIA and under section 237 of
the Financial Markets Conduct Act 2013.
For that relevant interest,—
(a) number held in class: 227,363,103
(b) percentage held in class: 17.503%
(c) current registered holder(s): no change

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(d) registered holder(s) once transfers are registered: no change
Additional information
Address(es) of substantial product holder(s):
Haumi:
C/- TMF Group, Level 12, 55 Shortland Street, Auckland 1010, New Zealand
HIP and ADIA:
C/- Minter Ellison Rudd Watts, Level 20 Lumley Centre, 88 Shortland Street, Auckland
1010.
Contact details: Mark Forman
(09) 353 9944
Mark.Forman@minterellison.co.nz
Nature of connection between substantial product holders: Haumi, HIP and ADIA are
related bodies corporate.
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: AMP Capital Investors International Holdings
Limited
Certification
I, Khadem Mohamed Matar Mohamed AlRemeithi, 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.