Initial Disclosure Notice – Anne Urlwin

Initial 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:
Precinct Properties New
Zealand Limited
Date this disclosure made:
18/09/2019
Date on which issuer listed or appointment made:
16/09/2019
Director or senior manager giving disclosure
Full name:
Anne June Urlwin
Name of listed issuer:
Precinct Properties New
Zealand Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
PCT020 Fixed
Rate Bonds
PCTHA
Convertible
Notes
Nature of relevant interest: Beneficial ownerBeneficial ownerBeneficial owner
Number held in class:14,486
25,00014,000
Current registered holder:
Clifton Creek Ltd
Maigold
Holdings Ltd
Clifton Creek Ltd
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:
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 officer:
Date of signature:18/09/2019
Name and title of authorised person:
Ed Timmins, General
Counsel