D&O Ongoing Disclosure
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:
Stride Property Limited
(Stride) and Stride
Investment Management
Limited (SIML), each as
members of the Stride
Stapled Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
15-Dec-20
Director or senior manager giving disclosure
Full name(s):
Philip Michael Littlewood
Name of listed issuer:
Stride Property Limited and
Stride Investment
Management Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Executive Officer
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):
Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
152,508
Number held in class after acquisition or disposal:
299,162
Current registered holder(s):
Philip Michael Littlewood
Registered holder(s) once transfers are registered:
Philip Michael Littlewood
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Share performance rights
Nature of the affected relevant interest(s):
Conditional entitlement to
become legal and beneficial
owner of ordinary shares
under the Stride Long Term
Incentive Scheme and the
Stride Short Term Incentive
Scheme
For that relevant interest-
Number held in class before acquisition or disposal:
534,307
Number held in class after acquisition or disposal:
719,043
Current registered holder(s):
Philip Michael Littlewood
Registered holder(s) once transfers are registered:
Philip Michael Littlewood
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
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: Five
Details of transactions requiring disclosure-
Date of transaction:27-Apr-21
Nature of transaction:
(a) Issue of shares on
vesting of share
performance rights under
FY19 LTI scheme
(b) Issue of shares under
special share grant
(c) Lapse of share
performance rights pursuant
to FY19 LTI scheme
(d) Issue of share
performance rights pursuant
to FY22 LTI scheme
(e) Issue of share
performance rights as part
of FY21 STI
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or recieved 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:
(a) 106,138
(b) 40,516
(c) 70,759
(d) 282,526
(e) 79,107
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 aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition 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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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
Cerification
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:28-Apr-21
Name and title of authorised person:
Louise Hill,
Company Secretary
Notes
Use this form to disclose all the aquisitions 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 aquisition or disposal disclosed in this notice
if the aquisitions 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 aquisition 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:
Stride Property Limited (SPL) and
Stride Investment Management Limited
(SIML) each as members of the Stride
Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
22-Jun-20
Director or senior manager giving disclosure
Full name(s):
Jennifer Marie Whooley
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Financial Officer
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):Legal and beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:633,369
Number held in class after acquisition or disposal:707,518
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Jennifer Marie Whooley
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Share Performance Rights
Nature of the affected relevant interest(s):
Conditional entitlement to become legal
and beneficial owner of ordinary shares
under the Stride Long Term Incentive
Scheme and the Stride Short Term
Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:238,657
Number held in class after acquisition or disposal:273,162
Current registered holder(s):
Jennifer Marie Whooley
Registered holder(s) once transfers are registered:Jennifer Marie Whooley
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:
Five
Details of transactions requiring disclosure-
Date of transaction:
27-Apr-21
Nature of transaction:
(a) Issue of shares on vesting of share
performance rights under FY19 LTI
scheme
(b) Issue of shares under special share
grant
(c) Lapse of share performance rights
pursuant to FY19 LTI scheme
(d) Issue of share performance rights
pursuant to FY22 LTI scheme
(e) Issue of share performance rights
as part of FY21 STI
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:
Nil
Number of financial products to which the transaction
related:
(a) 47,408
(b) 26,741
(c) 31,606
(d) 80,393
(e) 33,126
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 officer:
Date of signature:28-Apr-21
Name and title of authorised person:Louise Hill, 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.
---
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:
Stride Property Limited (SPL) and
Stride Investment Management
Limited (SIML) each as members of
the Stride Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
15-Dec-20
Director or senior manager giving disclosure
Full name(s):
Roy Michael Stansfield
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:General Manager, Shopping Centres
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):Legal and beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:210,000
Number held in class after acquisition or disposal:253,746
Current registered holder(s):
Roy Michael Stansfield
Registered holder(s) once transfers are registered:Roy Michael Stansfield
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Share performance rights
Nature of the affected relevant interest(s):
Conditional entitlement to become
legal and beneficial owner of ordinary
shares under the Stride Long Term
Incentive Scheme and the Stride
Short Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:
142,348
Number held in class after acquisition or disposal:
150,800
Current registered holder(s):
Roy Michael Stansfield
Registered holder(s) once transfers are registered:
Roy Michael Stansfield
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:
Five
Details of transactions requiring disclosure-
Date of transaction:
27-Apr-21
Nature of transaction:
(a) Issue of shares on vesting of
share performance rights under FY19
LTI scheme
(b) Issue of shares under special
share grant
(c) Lapse of share performance rights
pursuant to FY19 LTI scheme
(d) Issue of share performance rights
pursuant to FY22 LTI scheme
(e) Issue of share performance rights
as part of FY21 STI
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:
Nil
Number of financial products to which the transaction
related:
(a) 28,746
(b) 15,000
(c) 19,164
(d) 44,791
(e) 11,571
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:
N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 officer:
Date of signature:28-Apr-21
Name and title of authorised person:
Louise Hill,
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.
---
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:
Stride Property Limited (SPL) and
Stride Investment Management
Limited (SIML) each as members of
the Stride Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
22-Jun-20
Director or senior manager giving disclosure
Full name(s):
Andrew Thomas Hay
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
Position held in listed issuer:
General Manager - Commercial and
Industrial
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):Legal and beneficial ownership
For that relevant interest-
Number held in class before acquisition or
disposal:
39,751
Number held in class after acquisition or disposal:75,978
Current registered holder(s):
Andrew Thomas Hay
Registered holder(s) once transfers are
registered:
Andrew Thomas Hay
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Share Performance Rights
Nature of the affected relevant interest(s):
Conditional entitlement to become
legal and beneficial owner of ordinary
shares under the Stride Long Term
Incentive Scheme and the Stride
Short Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or
disposal:
119,224
Number held in class after acquisition or disposal:172,025
Current registered holder(s):
Andrew Thomas Hay
Registered holder(s) once transfers are
registered:
Andrew Thomas Hay
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:
Five
Details of transactions requiring disclosure-
Date of transaction:
27-Apr-21
Nature of transaction:
(a) Issue of shares on vesting of
share performance rights under FY19
LTI scheme
(b) Issue of shares under special
share grant
(c) Lapse of share performance rights
pursuant to FY19 LTI scheme
(d) Issue of share performance rights
pursuant to FY22 LTI scheme
(e) Issue of share performance rights
as part of FY21 STI
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:
Nil
Number of financial products to which the
transaction related:
(a) 21,227
(b) 15,000
(c) 14,152
(d) 59,721
(e) 28,459
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 officer:
Date of signature:28-Apr-21
Name and title of authorised person:Louise Hill, 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.
---
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:
Stride Property Limited (SPL) and
Stride Investment Management
Limited (SIML) each as members of
the Stride Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
22-Jun-20
Director or senior manager giving disclosure
Full name(s):
Fabio Guido Pagano
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
Position held in listed issuer:Investore Fund Manager
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):Legal and beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:20,300
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Fabio Guido Pagano
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Share Performance Rights
Nature of the affected relevant interest(s):
Conditional entitlement to become
legal and beneficial owner of ordinary
shares under the Stride Long Term
Incentive Scheme and the Stride
Short Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:
76,276
Number held in class after acquisition or disposal:
126,416
Current registered holder(s):
Fabio Guido Pagano
Registered holder(s) once transfers are registered:
Fabio Guido Pagano
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:
Five
Details of transactions requiring disclosure-
Date of transaction:27-Apr-21
Nature of transaction:
(a) Issue of shares on vesting of
share performance rights under FY19
LTI scheme
(b) Issue of shares under special
share grant
(c) Lapse of share performance rights
pursuant to FY19 LTI scheme
(d) Issue of share performance rights
pursuant to FY22 LTI scheme
(e) Issue of share performance rights
as part of FY21 STI
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:
Nil
Number of financial products to which the transaction
related:
(a) 5,300
(b) 15,000
(c) 3,534
(d) 50,533
(e) 8,441
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 officer:
Date of signature:
28-Apr-21
Name and title of authorised person:
Louise Hill,
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.
---
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:
Stride Property Limited (SPL) and
Stride Investment Management
Limited (SIML) each as members of
the Stride Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
22-Jun-20
Director or senior manager giving disclosure
Full name(s):
Louise Jane Hill
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
Position held in listed issuer:General Manager, Corporate Services
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):Legal and beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:41,888
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Louise Jane Hill
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Share Performance Rights
Nature of the affected relevant interest(s):
Conditional entitlement to become
legal and beneficial owner of ordinary
shares under the Stride Long Term
Incentive Scheme and the Stride Short
Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:135,358
Number held in class after acquisition or disposal:178,488
Current registered holder(s):
Louise Jane Hill
Registered holder(s) once transfers are registered:
Louise Jane Hill
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:
Five
Details of transactions requiring disclosure-
Date of transaction:27-Apr-21
Nature of transaction:
(a) Issue of shares on vesting of share
performance rights under FY19 LTI
scheme
(b) Issue of shares under special
share grant
(c) Lapse of share performance rights
pursuant to FY19 LTI scheme
(d) Issue of share performance rights
pursuant to FY22 LTI scheme
(e) Issue of share performance rights
as part of FY21 STI
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:
Nil
Number of financial products to which the transaction
related:
(a) 26,888
(b) 15,000
(c) 17,926
(d) 57,883
(e) 30,061
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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:
28-Apr-21
or
Signature of person authorised to sign on behalf of
director or officer:
Date of signature:
Name and title of authorised person:
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:
Stride Property Limited (SPL) and
Stride Investment Management
Limited (SIML) each as members of
the Stride Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
22-Jun-20
Director or senior manager giving disclosure
Full name(s):
Mark Benjamin Luker
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
Position held in listed issuer:General Manager, Development
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):Legal and beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:43,746
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Mark Benjamin Luker
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Share Performance Rights
Nature of the affected relevant interest(s):
Conditional entitlement to become
legal and beneficial owner of ordinary
shares under the Stride Long Term
Incentive Scheme and the Stride
Short Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:145,254
Number held in class after acquisition or disposal:175,831
Current registered holder(s):
Mark Benjamin Luker
Registered holder(s) once transfers are registered:
Mark Benjamin Luker
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:
Five
Details of transactions requiring disclosure-
Date of transaction:27-Apr-21
Nature of transaction:
(a) Issue of shares on vesting of
share performance rights under FY19
LTI scheme
(b) Issue of shares under special
share grant
(c) Lapse of share performance rights
pursuant to FY19 LTI scheme
(d) Issue of share performance rights
pursuant to FY22 LTI scheme
(e) Issue of share performance rights
as part of FY21 STI
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:
Nil
Number of financial products to which the transaction
related:
(a) 28,746
(b) 15,000
(c) 19,164
(d) 61,558
(e) 16,929
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 officer:
Date of signature:
28-Apr-21
Name and title of authorised person:
Louise Hill,
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.
---
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:
Stride Property Limited (SPL) and
Stride Investment Management
Limited (SIML) each as members of
the Stride Property Group
Date this disclosure made:
28-Apr-21
Date of last disclosure:
-
Director or senior manager giving disclosure
Full name(s):
Adam Michael Lilley
Name of listed issuer:
Stride Property Group
Name of related body corporate (if applicable):
Position held in listed issuer:General Manager, Investment
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Share Performance Rights
Nature of the affected relevant interest(s):
Conditional entitlement to become
legal and beneficial owner of ordinary
shares under the Stride Long Term
Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:26,588
Current registered holder(s):
Adam Michael Lilley
Registered holder(s) once transfers are registered:
Adam Michael Lilley
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:
One
Details of transactions requiring disclosure-
Date of transaction:27-Apr-21
Nature of transaction:
Issue of share performance rights
pursuant to FY22 LTI scheme
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:
Nil
Number of financial products to which the transaction
related:
26,588
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 officer:
Date of signature:
28-Apr-21
Name and title of authorised person:Louise Hill, 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.
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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