Independent Director Determination

8 August 2019

MARKET RELEASE
Independent Director Determination

The Board of Directors of Argosy Property Limited has determined that Michael Smith, Peter
Brook, Jeff Morrison, Stuart McLauchlan, Chris Gudgeon, Mike Pohio and Rachel Winder are
Independent Directors for the purposes of NZX Listing Rule 2.6.1.




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Enquiries
Peter Mence
Chief Executive Officer
Argosy Property Limited
Telephone: 09 304 3411
Email: pmence@argosy.co.nz

Dave Fraser
Chief Financial Officer
Argosy Property Limited
Telephone: 09 304 3469
Email: dfraser@argosy.co.nz

Stephen Freundlich
Head of Investor Relations
Argosy Property Limited
Telephone: 09 304 3426
Email: sfreundlich@argosy.co.nz