Capital change notice of allotment

Capital Change Notice
Updated as at 28 January 2019
Page 1 of 2
Section 1: issuer information
Name of issuer Precinct Properties New Zealand Limited
NZX ticker code PCT
Class of Financial Product Ordinary Shares
ISIN NZAPTE0001S3
Section 2: capital change details
Number issued/acquired/redeemed/ 14,805,547
Nominal value (if any) Not applicable
Issue/acquisition/redemption/ price $1.48
Nature of the payment (for example,
cash or other consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial
Products issued/acquired/redeemed/
(calculated on the number of Financial
Products of the Class, excluding any
Treasury Stock, in existence)
1.140%
For an issue of Convertible Financial
Products or Options, the principal terms
of Conversion (for example the
Conversion price and Conversion date
and the ranking of the Financial Product
in relation to other Classes of Financial
Product) or the Option (for example, the
exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption
and specific authority for
issue/acquisition/redemption/ (the
reason for change must be identified
here)
Allotment under Retail Share Offer conducted by
Precinct Properties New Zealand Limited, as
previously disclosed to the market including in the
offer document dated 20 February 2019
Total number of Financial Products of
the Class after the
issue/acquisition/redemption/
Conversion (excluding Treasury Stock)
and the total number of Financial
Products of the Class held as Treasury
Stock after the issue/acquisition/
redemption.
1,313,764,049
In the case of an acquisition of shares,
whether those shares are to be held as
treasury stock
Not applicable

Page 2 of 2
Specific authority for the issue,
acquisition, or redemption, including a
reference to the rule pursuant to which
the issue, acquisition, or redemption is
made
Directors’ resolutions dated 18 February 2019
• 10,005,120 ordinary shares were issued under
Listing Rule 4.1.2(a)/4.3.1(c) (Share Purchase Plan)
• 4,800,427 ordinary shares were issued under
Listing Rule 4.1.2(b)/4.5 (15% placement)
Terms or details of the issue,
acquisition, or redemption (for example:
restrictions, escrow arrangements)
New ordinary shares which rank equally with all other
fully paid ordinary shares in Precinct Properties New
Zealand Limited
Date of issue/acquisition/redemption 11 March 2019
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Richard Hilder
Contact phone number +64 29 969 4770
Contact email address Richard.Hilder@precinct.co.nz
Date of release via MAP 11 March 2019