Senior Manager Disclosure Notices

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:
Precinct Properties New
Zealand Limited
Date this disclosure made:
21/04/2021
Date of last disclosure:
28/08/2020
Director or senior manager giving disclosure
Full name(s):
Scott Robert Pritchard
Name of listed issuer:
Precinct Properties New
Zealand Limited
Name of related body corporate (if applicable):
AMP Haumi LTI Trustee
Limited
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 owner (as
participant in the AMP
Haumi Management
Limited employee incentive
scheme)
For that relevant interest-
Number held in class before acquisition or disposal:
1,217,056
Number held in class after acquisition or disposal:
260,309
Current registered holder(s):
AMP Haumi LTI Trustee
Limited
Registered holder(s) once transfers are registered:
AMP Haumi LTI Trustee
Limited
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: 5
Details of transactions requiring disclosure-
Date of transaction:
(a) 13/04/2021
(b) 14/04/2021
(c) 15/04/2021
(d) 19/04/2021
(e) 20/04/2021
Nature of transaction:
On market sales on vesting
of 2018 - 2020 LTI
allocation triggered by
internalisation of Precinct's
management contract
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:
(a) $59,087.70
(b) $419,905.07
(c) $113,124.00
(d) $79,549.80
(e) $899,250.00
Number of financial products to which the transaction related:
(a) 35,595
(b) 254,380
(c) 68,560
(d) 48,212
(e) 550,000
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:
Ordinary Shares
Nature of relevant interest:
Legal and Beneficial
For that relevant interest,-
Number held in class:
200,204
Current registered holder(s):Scott Robert Pritchard
For a derivative relevant interest,-
Type of derivative:
Details of 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's specified terms (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 relevant interest,-
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:
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:21/04/2021
Name and title of authorised person:
Edward Timmins
General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice
if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial
Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Precinct Properties New
Zealand Limited
Date this disclosure made:
21/04/2021
Date of last disclosure:
19/08/2020
Director or senior manager giving disclosure
Full name(s):
George Edward James
Crawford
Name of listed issuer:
Precinct Properties New
Zealand Limited
Name of related body corporate (if applicable):
AMP Haumi LTI Trustee
Limited
Position held in listed issuer:
Deputy CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Precinct
Properties New Zealand
Limited (PCT)
Nature of the affected relevant interest(s):
Beneficial owner (as
participant in the AMP
Haumi Management
Limited employee incentive
scheme)
For that relevant interest-
Number held in class before acquisition or disposal:
802,434
Number held in class after acquisition or disposal:
534,254
Current registered holder(s):
AMP Haumi LTI Trustee
Limited
Registered holder(s) once transfers are registered:
AMP Haumi LTI Trustee
Limited
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: 4

Details of transactions requiring disclosure-
Date of transaction:
(a) 13/04/2021
(b) 14/04/2021
(c) 15/04/2021
(d) 19/04/2021
Nature of transaction:
On market sales on vesting
of 2018 - 2020 LTI
allocation triggered by
internalisation of Precinct's
management contract
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:
(a) $38,958.54
(b) $276,853.75
(c) $74,586.60
(d) $52,450.20
Number of financial products to which the transaction related:
(a) 23,469
(b) 167,719
(c) 45,204
(d) 31,788
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:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of 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's specified terms (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 relevant interest,-
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:
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:
21/04/2021
Name and title of authorised person:
Edward Timmins
General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Precinct Properties New
Zealand Limited
Date this disclosure made:
21/04/2021
Date of last disclosure:
19/08/2020
Director or senior manager giving disclosure
Full name(s):
Richard Hilder
Name of listed issuer:
Precinct Properties New
Zealand Limited
Name of related body corporate (if applicable):
AMP Haumi LTI Trustee
Limited
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 in Precinct
Properties New Zealand
Limited (PCT)
Nature of the affected relevant interest(s):
Beneficial owner (as
participant in the AMP
Haumi Management
Limited employee incentive
scheme)
For that relevant interest-
Number held in class before acquisition or disposal:
383,233
Number held in class after acquisition or disposal:
291,924
Current registered holder(s):
AMP Haumi LTI Trustee
Limited
Registered holder(s) once transfers are registered:
AMP Haumi LTI Trustee
Limited
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: 2

Details of transactions requiring disclosure-
Date of transaction:
(a) 13/04/2021
(b) 14/04/2021
Nature of transaction:
On market sales on vesting
of 2018 - 2020 LTI
allocation triggered by
internalisation of Precinct's
management contract
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:
(a) $18,606.94
(b) $132,221.07
Number of financial products to which the transaction related:
(a) 11,209
(b) 80,100
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:
Ordinary Shares
Nature of relevant interest:Legal and beneficial holder
For that relevant interest,-
Number held in class:39,816
Current registered holder(s):Richard Hilder
For a derivative relevant interest,-
Type of derivative:
Details of 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's specified terms (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 relevant interest,-
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:
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:
21/04/2021

Name and title of authorised person:
Edward Timmins
Company Secretary
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.