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:
28-May-20
Date of last disclosure:
20-Dec-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: 4

Details of transactions requiring disclosure-
Date of transaction:18-May-20
Nature of transaction:
Off market transfer of the legal interest
from Pacific Custodians (New Zealand)
Limited (as trustee) to each Senior
Manager of vested ordinary shares
pursuant to Kiwi Property Group
Limited's Employee Share Ownership
Plan. Such shares vested following the
expiry of the 3-year vesting period.
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:
Nil
Number of financial products to which the transaction related: 2,244
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:
28-May-20
Name and title of authorised person:
Trevor Wairepo, General Counsel and
Company Secretary

Name of Senior
ManagerPosition held
Nature of affected
relevant interest
Number held in
class before
acquisition ESOP vesting
Number held in
class after
acquisition
Current registered holder once transfers
are registered and the name of the other
party to the transaction
Legal and beneficial657 561 1,218 Aubrey Cheng
Beneficial77,735 -56177,174 Pacific Custodians (New Zealand) Limited
Legal and beneficial31,710 561 32,271 Kylie Eagle
Beneficial68,003 -56167,442 Pacific Custodians (New Zealand) Limited
Legal and beneficial97 561658 Michael Howell Holloway
Beneficial93,745 -56193,184 Pacific Custodians (New Zealand) Limited
Legal and beneficial111 561 672 Ian Passau
Beneficial78,776 -56178,215 Pacific Custodians (New Zealand) Limited
Schedule to Ongoing Disclosure Notice - 28 May 2020
Kylie EagleGM People and Communications
Aubrey Wai Der Cheng GM Income and Leasing
Michael Howell Holloway GM Property Investment
GM DevelopmentIan Passau