Ongoing disclosure notice – multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Kiwi Property Group Limited
Date this disclosure made:
5-Jul-19
Date of last disclosure:
5-Jul-19
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):
See attached schedule
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: 9

Details of transactions requiring disclosure-
Date of transaction:26-Jun-19
Nature of transaction:
Off market transfer of the beneficial interest
from each senior manager or former senior
manager to Pacific Custodians (New
Zealand) Limited (as trustee) of lapsed
ordinary shares pursuant to Kiwi Property
Group Limited's Long Term Incentive Plan
(LTI).
Name of any other party or parties to the transaction (if known):See attached schedule
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 by
converted into a cash value, describe the consideration:
$422,928
Number of financial products to which the transaction related: 288,463
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,-
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 officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or senior manager:
Date of signature:
5-Jul-19
Name and title of authorised person:
Trevor Wairepo, General Counsel and
Company Secretary

Name of Director or
Senior ManagerPosition held
Nature of affected
relevant interest
Number held in
class before
disposal
Lapsed LTI
plan shares
Consideration
for lapsed LTI
plan shares ($)
Number held in
class after
disposal
Current registered holder once transfers
are registered and the name of the other
party to the transaction
Legal and beneficial
657 657 Aubrey Cheng
Beneficial
111,161 -3342649,007 77,735 Pacific Custodians (New Zealand) Limited
Legal and beneficial
31,710 31,710 Kylie Eagle
Beneficial
96,224 -2822141,376 68,003 Pacific Custodians (New Zealand) Limited
Legal and beneficial
1,109 1,109 David Greenwood
Beneficial
84,527 -2634138,619 58,186 Pacific Custodians (New Zealand) Limited
Legal and beneficial
- - Jason Happy
Beneficial
60,393 -1637124,003 44,022 Pacific Custodians (New Zealand) Limited
Legal and beneficial
- - Natasha Loulanting
Beneficial
84,776 -2620538,420 58,571 Pacific Custodians (New Zealand) Limited
Legal and beneficial
240,129 240,129 Gavin Parker, Debra Parker & Pravir Tesiram
Beneficial
233,007 -74284108,911 158,723 Pacific Custodians (New Zealand) Limited
Legal and beneficial
111 111 Ian Passau
Beneficial
101,215 -2243932,899 78,776 Pacific Custodians (New Zealand) Limited
Legal and beneficial
24,499 24,499 Stuart Tabuteau
Beneficial
99,490 -2942543,141 70,065 Pacific Custodians (New Zealand) Limited
Legal and beneficial
- - Trevor Wairepo
Beneficial
102,082 -3175146,552 70,331 Pacific Custodians (New Zealand) Limited
Kylie Eagle
GM People and Communications
Schedule to Ongoing Disclosure Notice - 5 July 2019
Aubrey Cheng
GM Income and Leasing
David Greenwood
Manager Portfolio Analysis
Jason Happy
National Facilities Manager
Ian Passau
GM Development
Natasha Loulanting
Manager Projects and Analytics
Stuart Tabuteau
Former Chief Financial Officer
Gavin Parker
GM Funds Management and Capital
Markets
Trevor Wairepo
General Counsel and Company Secretary