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Ongoing Disclosure Notices

Insider Disclosure25 May 2021ARGReal 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:

26-May-21

Date of last disclosure:

9-Apr-21

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):

(a) Beneficial

(b) 2018 PSRs

(c) 2021 PSRs

For that relevant interest-

Number held in class before acquisition or disposal:

(a) 104,143

(b) 238,521

(c) Nil

Number held in class after acquisition or disposal:

(a) 308,030

(b) Nil

(c) 180,005

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: 3

Details of transactions requiring disclosure-

Date of transaction:

(a) 26 May 2021

(b) 19 May 2021

(c) 19 May 2021

Nature of transaction:

(a) Issue of shares upon vesting of

2018 PSRs

(b) Expiry/vesting of 2018 PSRs

(c) Grant of 2021 PSRs

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) $1

(b) Nil

(c) Nil

Number of financial products to which the transaction related:

(a) 203,887

(b) 238,521

(c) 180,005

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:

(a) Ordinary shares

(b) Ordinary shares

(c) Ordinary shares

(d) Ordinary shares

Nature of relevant interest:

(a) 2019 PSRs

(b) 2020 PRSs

(c) Beneficial

(d) Non-beneficial

For that relevant interest,-

Number held in class:

(a) 192,215

(b) 287,356

(c) 40,738.891666

(d) 416,077

Current registered holder(s):

(a) Peter Donald Mence

(b) Peter Donald Mence

(c) Sharesies Nominee Limited as

nominee for Peter Donald Mence

(d) 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:

26-May-21

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:

26-May-21

Date of last disclosure:

9-Apr-21

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

(a) Beneficial

(b) 2018 PSRs

(c) 2021 PSRs

For that relevant interest-

Number held in class before acquisition or disposal:(a) 133,051

(b) 134,168

(c) Nil

Number held in class after acquisition or disposal:(a) 247,737

(b) Nil

(c) 101,616

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: 3

Details of transactions requiring disclosure-

Date of transaction:

(a) 26 May 2021

(b) 19 May 2021

(c) 19 May 2021

Nature of transaction: (a) Issue of shares upon

vesting of 2018 PSRs

(b) Expiry/vesting of 2018

PSRs

(c) Grant of 2021 PSRs

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) $1

(b) Nil

(c) Nil

Nature of the affected relevant interest(s):

Number of financial products to which the transaction related:
(a) 114,686

(b) 134,168

(c) 101,616

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:

(a) 2019 PSRs

(b) 2020 PRSs

For that relevant interest,-

Number held in class:

(a) 108,121

(b) 157,493

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:

26-May-21

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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