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Ongoing Disclosure Notices – Multiple

Insider Disclosure23 June 2020ARGReal Estate

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Argosy Property Limited

Date this disclosure made:

24-Jun-20

Date of last disclosure:

27-Dec-17

Director or senior manager giving disclosure

Full name(s):

Peter Brook

Name of listed issuer:

Argosy Property Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director

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):

Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

195,071

Number held in class after acquisition or disposal:

197,756

Current registered holder(s):

Registered holder(s) once transfers are registered:

Peter Clynton Brook

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:24-Jun-20

Nature of transaction:

DRP allotment

Name of any other party or parties to the transaction (if known):

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:

$3,096.75

Number of financial products to which the transaction related: 2,685

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinar Shares

Nature of relevant interest:

Non beneficial

For that relevant interest,-
Number held in class:

360,288

Current registered holder(s):

FNZ Custodians Limited for Peter

Brook, Mary Brook, Samuel

Goldwater , Nicholas Goldwater as

trustees of the Bayview Trust

For a derivative relevant interest,-

Type of 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:

24-Jun-20

Name and title of authorised person:

David Snelling, Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Argosy Property Limited

Date this disclosure made:

24-Jun-20

Date of last disclosure:

7-May-20

Director or senior manager giving disclosure

Full name(s):

Jeff Morrison

Name of listed issuer:

Argosy Property Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Director

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):Non-beneficial

For that relevant interest-

Number held in class before acquisition or disposal:461,577

Number held in class after acquisition or disposal:467,929

Current registered holder(s):Jeffrey Robert Morrison and Robyn Maree

Shearer as trustees of the JM Thompson

Charitable Trust

Registered holder(s) once transfers are registered:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:

24-Jun-20

Nature of transaction: DRP allotment

Name of any other party or parties to the transaction (if known):N/A

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:

$7,327.53

Number of financial products to which the transaction related:

6,352

b.

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:

-

Date of the prior written clearance (if any):

-

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:a. Ordinary Shares

b. Ordinary Shares

c. Ordinary Shares

d. Ordinary Shares

e. Ordinary Shares

f. Ordinary Shares

g. Ordinary Shares

h. Ordinary Shares

i. Ordinary Shares

j. Ordinary Shares

k. ARG010 Green bonds

l. ARG010 Green bonds

m. ARG010 Green bonds

n. ARG010 Green bonds

o. ARG020 Green bonds

Nature of relevant interest:a. Non-beneficial

b. Non-beneficial

c. Non-beneficial

d. Non-beneficial

e. Non-beneficial

f. Non-beneficial

g. Non-beneficial

h. Non-beneficial

i. Non-beneficial

j. Non-beneficial

k. Non-beneficial

l. Non-beneficial

m. Non-beneficial

n. Non-beneficial

o. Non-beneficial

For that relevant interest,-

Number held in class:a. 66,000

b. 437,792

c. 93,000

d. 69,250

e. 97,170

f. 207,600

g. 312,400

h. 5000

i. 5000

j. 5000

k. 200,000

l. 200,000

m. 300,000

n. 300,000

o. 125,000

Current registered holder(s):

a. FNZ Custodians Limited for Stephen Barry

Fisher, Virginia Jane Fisher and Jeffrey Morrison

as trustees of the Stephen and Virginia Fisher

Trust

b. Investment Custodial Services Limited for

Stephen Barry Fisher and Jeffrey Robert Morrison

as the trustees of the Suzanne Fisher Trust

c. Investment Custodial Services Limited for

Andrew Spencer and Jeffrey Robert Morrison as

trustees of the LJ Fisher Trust

d. Investment Custodial Services Limited for the

Spirit of Adventure Trust Board

e. William Thomas Dalbeth & Jeffrey Robert

Morrison as trustees of the Dalbeth No.2 Trust

f. Investment Custoidal Services Limited for
William Thomas Dalbeth and Jeffrey Robert

Morrison as trustees of the Trustees of the

Dalbeth No.3 Trust

g. Investment Custoidal Services Limited for

William Thomas Dalbeth and Jeffrey Robert

Morrison as trustees of the Trustees of the

Dalbeth No.4 Trust

h. Jeff Morrison, John Sieprath, Jon Dotchin and

Dulcie Dotchin as trustees of the Margaret Claire

Dotchin-Knight Trust

i. Jeff Morrison, John Sieprath , Jon Dotchin and

Dulcie Dotchin as trustees of the Joanne

Elizabeth Dotchin Trust

j. Jeff Morrison, John Sieprath , Jon Dotchin and

Dulcie Dotchin as trustees of the Jonathan Napier

& Dulcie Elizabeth Dotchin Trust

k. William Thomas Dalbeth & Jeffrey Robert

Morrison as trustees of the Dalbeth No.2 Trust

l. William Thomas Dalbeth and Jeffrey Robert

Morrison as trustees of the Trustees of the

Dalbeth No.3 Trust

m. William Thomas Dalbeth and Jeffrey Robert

Morrison as trustees of the Trustees of the

Dalbeth No.4 Trust

n. Robyn Maree Shearer and Jeffrey Robert

Morrison as trustees of the JM Thompson

Charitable Trust

o. FNZ Custodians Limited for Stephen Barry

Fisher, Virginia Jane Fisher and Jeffrey Morrison

as trustees of the Stephen and Virginia Fisher

Trust

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:

24-Jun-20

Name and title of authorised person:

David Snelling, Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Argosy Property Limited

Date this disclosure made:

24-Jun-20

Date of last disclosure:

8-Jun-20

Director or senior manager giving disclosure

Full name(s):

Peter Donald Mence

Name of listed issuer:

Argosy Property Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

CEO

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):

Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

99,258

Number held in class after acquisition or disposal:

100,624

Current registered holder(s):

Registered holder(s) once transfers are registered:

Peter Donald Mence

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:24-Jun-20

Nature of transaction:

DRP allotment

Name of any other party or parties to the transaction (if known):

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:

$1,575.72

Number of financial products to which the transaction related: 1,366

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

a. Ordinary Shares

b. Ordinary Shares

c. Ordinary Shares

Nature of relevant interest:
a. Performance Share Rights issued

under the Company's Long Term

Incentive Scheme

b. Beneficial

c. Non-beneficial

For that relevant interest,-

Number held in class:

a. 632,105

b. 58,738.891666

c. 416,077

Current registered holder(s):

a. Peter Donald Mence

b. Sharesies Nominee Limited as

nominee for Peter Donald Mence

c. Peter Donald Mence and Stella

Nancy McDonald as Trustees of the

Papageno Trust

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:

24-Jun-20

Name and title of authorised person:

David Snelling, Company Secretary

---

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:

Argosy Property Limited

Date this disclosure made:

24-Jun-20

Date of last disclosure:

25-May-20

Director or senior manager giving disclosure

Full name(s):

David Lyle Fraser

Name of listed issuer:

Argosy Property Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

CFO

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares

Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

107,321

Number held in class after acquisition or disposal:

108,798

107,321

Current registered holder(s):

Registered holder(s) once transfers are registered:

David Lyle Fraser

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial 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:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:24-Jun-20

Nature of transaction: DRP allotment

Nature of the affected relevant interest(s):

Name of any other party or parties to the transaction (if known):
$1,703.72

Number of financial products to which the transaction related: 1,477

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares

Nature of relevant interest:

Performance Share Rights issued

under the Company's Long Term

Incentive Scheme

For that relevant interest,-

Number held in class:362,204

Current registered holder(s):

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:

24-Jun-20

Name and title of authorised person:

David Snelling, Company Secretary

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:

David Lyle Fraser

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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