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:
18-Jun-20
Date of last disclosure:
28-May-20
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):
Option to acquire fully paid ordinary shares
in Kiwi Property Group Limited if certain
conditions are met.
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):
N/A
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: 18

Details of transactions requiring disclosure-
Date of transaction:12-Jun-20
Nature of transaction: Acquisition of ordinary shares in Kiwi
Property Group Limited following the vesting
of Performance Share Rights and the
disposal of lapsed Performance Share
Rights in each case pursuant to the
Performance Share Rights Plan
Name of any other party or parties to the transaction (if known):Kiwi Property Group Limited
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:
234,138 ordinary shares
234,129 Lapsed Performance Share Rights
See attached schedule
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:No
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:See attached schedule
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:
18-Jun-20
Name and title of authorised person:
Trevor Wairepo, General Counsel and
Company Secretary

Name of Senior
ManagerPosition held
Nature of relevant
interest
Number held in
class before
acquisition
Ordinary
shares
Lapsed
Performance
Share Rights
Number held in
class after
acquisition
Registered holder once transfers are
registered
Share rights - Legal and
beneficial
68,275 16,840- 16,839- 34,596 Aubrey Wai Der Cheng
Ordinary shares - Legal
and beneficial
1,218 16,840 18,058 Aubrey Wai Der Cheng
Ordinary shares -
Beneficial
77,174 77,174 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
54,877 13,490- 13,489- 27,898 Steve Cooper
Ordinary shares - Legal
and beneficial
0
13,490 13,490 Steve Cooper
Ordinary shares -
Beneficial
0
0 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
59,418 14,625- 14,624- 30,169 Kylie Eagle
Ordinary shares - Legal
and beneficial
32,271 14,625 46,896 Kylie Eagle
Ordinary shares -
Beneficial
67,442 67,442 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
61,324 15,102- 15,101- 31,121 Michael Howell Holloway
Ordinary shares - Legal
and beneficial
658 15,102 15,760 Michael Howell Holloway
Ordinary shares -
Beneficial
93,184 93,184 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
433,184
-40,137-FY19
-67,701-FY20
-40,136-FY19
-67,700-FY20
217,510 Clive Mackenzie
Ordinary shares - Legal
and beneficial
0
40,137-FY19
67,701-FY20
107,838 Clive Mackenzie
Ordinary shares -
Beneficial
0
0 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
123,948 30,758- 30,757- 62,433 Gavin Parker
Ordinary shares - Legal
and beneficial
0
30,758 30,758 Gavin Parker
Ordinary shares -
Beneficial
240,129 240,129 Gavin Parker, Debra Parker & Pravir Tesiram
Ordinary shares -
Beneficial
158,723 158,723 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
64,776 15,965- 15,964- 32,847 Ian Passau
Ordinary shares - Legal
and beneficial
672 15,965 16,637 Ian Passau
Ordinary shares -
Beneficial
78,215 78,215 Pacific Custodians (New Zealand) Limited
Share rights - Legal and
beneficial
78,997 19,520- 19,519- 39,958 Linda Trainer
Ordinary shares - Legal
and beneficial
0
19,520 19,520 Linda Trainer
Ordinary shares -
Beneficial
46,584 46,584 Pacific Custodians (New Zealand) Limited
Schedule to Ongoing Disclosure Notice - 18 June 2020
Aubrey Wai Der Cheng
GM Income and Leasing
Ian Passau
GM Development
Clive Mackenzie
Chief Executive Officer
Gavin Parker
GM Funds Management and Capital
Markets
Steve Cooper
GM Finance and Shared Services
Michael Howell Holloway
GM Property Investment
Kylie Eagle
GM People and Communications
Linda Trainer
GM Asset Management