SPH Notice – Haumi Company Limited and others

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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Precinct Properties New Zealand Limited

Relevant event being disclosed: change in nature of relevant interest
Date of relevant event: 31 March 2021
Date this disclosure made: 31 March 2021
Date last disclosure made: 22 February 2019
Substantial product holder(s) giving disclosure
Full name(s): Haumi Company Limited (acting in its capacity as the general partner of
Haumi (NZ) Limited Partnership) (Haumi), Platinum Oasis A 2018 RSC Limited
(Platinum), Abu Dhabi Investment Authority (ADIA) and Haumi Development Auckland
Limited (acting in its capacity as the general partner of Haumi Development Limited
Partnership) (HDAL) and each of their respective related bodies corporate (as defined in
the Financial Markets Conduct Act 2013).

Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Haumi, Platinum, HDAL and ADIA
For this disclosure,—
(a) total number held in class: 230,060,190
(b) total in class: 1,313,764,049
(c) total percentage held in class: 17.512%
For last disclosure,—
(a) total number held in class: 230,394,666
(b) total in class: 1,298,958,502
(c) total percentage held in class: 17.737%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Termination of management services agreement
HDAL is the legal and beneficial owner of 50% of the shares in AMP Haumi Management
Limited (AHML). AHML and PCT have agreed to terminate the management services

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agreement under which AHML provided management services to PCT (the Transaction).
The Transaction completed on 31 March 2021. PCT paid AHML approximately NZ$215
million under the Transaction.
Specified Rights Deed
Haumi and AMP Capital Investors (New Zealand) Limited (AMPCINZ) were party to a
Specified Rights Deed, dated 27 September 2010, which gave AMPCINZ certain pre-
emptive rights over the PCT shares in which Haumi has a relevant interest. On 1
December 2014, AMPCINZ assigned all of its rights and obligations under the Specified
Rights Deed to AMP Capital Investors International Holdings Limited (ACIIHL) pursuant to
a Deed of Assignment and Covenant between AMPCINZ, ACIIHL and Haumi. The Specified
Rights Deed has been previously disclosed in a substantial security holder notice dated 11
October 2013.
Consequences of completion of the Transaction
Completion of the Transaction resulted in termination of the Specified Rights Deed under
clause 9.1(b) of that deed, which resulted in ACIIHL ceasing to have a relevant interest in
the 17.306% of PCT shares held by Haumi.
Details after relevant event
Details for Haumi
Nature of relevant interest(s): Beneficial owner
For that relevant interest,—
(a) number held in class: 227,363,103
(b) percentage held in class: 17.306%
(c) current registered holder(s): no change
(d) registered holder(s) once transfers are registered: no change
Details for Haumi, Platinum, AHML and ADIA
Nature of relevant interest(s): A related body corporate of Haumi, Platinum and ADIA owns
50% of AHML, the sole shareholder of AMP Haumi LTI Trustee Limited (the Trustee). The
Trustee is the legal owner of 2,697,087 PCT shares as a trustee pursuant to AHML’s long
term incentive plan. The related Trust Deed has been previously disclosed in a substantial
security holder notice dated 1 November 2010.
(a) number held in class: 2,697,087
(b) percentage held in class: 0.205%
(c) current registered holder(s): no change
(d) registered holder(s) once transfers are registered: no change

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Additional information
Address(es) of substantial product holder(s):
Haumi: C/- TMF Group, Level 12, 55 Shortland Street, Auckland 1010, New Zealand
Platinum and ADIA: C/- Bell Gully, Level 13, 171 Featherston Street, Wellington 6011.

Contact details: Amon Nunns
(04) 915 6741
Amon.nunns@bellgully.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: AMPCINZ, ACIIHL and each of their respective
related bodies corporate (as defined in the Financial Markets Conduct Act 2013).
Certification
I, Khadem Mohamed Matar Mohamed AlRemeithi, 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.