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Ongoing Disclosure Notices

Insider Disclosure12 October 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:

13-Oct-20

Date of last disclosure:

24-Jun-20

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:

Retired Director (within 6 months)

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:

197,756

Number held in class after acquisition or disposal:

200,182

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:30-Sep-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:

$3,139.38

Number of financial products to which the transaction related: 2,426

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:Yes

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:

13-Oct-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:

13-Oct-20

Date of last disclosure: 23-Jul-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:

467,929

Number held in class after acquisition or disposal:

473,670

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:

30-Sep-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:

$7,428.37

Number of financial products to which the transaction related: 5,741

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:

Yes

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. Ordinary Shares

l. ARG010 Green bonds

m. ARG010 Green bonds

n. ARG010 Green bonds

o. ARG010 Green bonds

p. 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

k. Non-beneficial

l. Non-beneficial

m. Non-beneficial

n. Non-beneficial

o. Non-beneficial

p. 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. 40,322

l. 200,000

m. 200,000

n. 300,000

o. 300,000

p. 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. Investment Custodial Services Limited for

Jeffrey Robert Morrison and Noeline Morrion as

trustees of the J&N Morrison Family Trust

l. William Thomas Dalbeth & Jeffrey Robert

Morrison as trustees of the Dalbeth No.2 Trust

m. William Thomas Dalbeth and Jeffrey Robert

Morrison as trustees of the Trustees of the

Dalbeth No.3 Trust

n. William Thomas Dalbeth and Jeffrey Robert

Morrison as trustees of the Trustees of the

Dalbeth No.4 Trust

o. Robyn Maree Shearer and Jeffrey Robert

Morrison as trustees of the JM Thompson

Charitable Trust

p. 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:

13-Oct-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:

13-Oct-20

Date of last disclosure:

4-Sep-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:

100,624

Number held in class after acquisition or disposal:

101,859

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:30-Sep-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:

$1,597.41

Number of financial products to which the transaction related: 1,235

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:Yes

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. 718,092

b. 40,738.891666

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:

13-Oct-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:

13-Oct-20

Date of last disclosure:

2-Jul-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:

108,798

Number held in class after acquisition or disposal:

110,133

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:

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:30-Sep-20

Nature of transaction: DRP allotment

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

$1,727.17

$1,727.17

Number of financial products to which the transaction related: 1,335

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:Yes

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 the affected relevant interest(s):

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:

Nature of relevant interest:
Performance Share Rights issued

under the Company's Long Term

Incentive Scheme

For that relevant interest,-

Number held in class:399,782

Current registered holder(s):David Lyle Fraser

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:

13-Oct-20

Name and title of authorised person:

David Snelling, Company Secretary

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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