Capital Change Notice – Placement

Capital Change Notice

100481537/8624433.1
Section 1: Issuer information
Name of issuer Precinct Properties New Zealand Limited
NZX ticker code PCT
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZAPTE0001S3
Currency NZD
Section 2: Capital change details
Number issued 144,736,842
Nominal value (if any) Not applicable
Issue price per security $1.52
Nature of the payment (for example, cash
or other consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial
Products issued (calculated on the number
of Financial Products of the Class,
excluding any Treasury Stock, in
existence)
11.017%
Reason for issue and specific authority for
issue
Allotment of 144,736,842 ordinary shares under a
placement conducted by Precinct Properties New
Zealand Limited
Total number of Financial Products of the
Class after the issue (excluding Treasury
Stock) and the total number of Financial
Products of the Class held as Treasury
Stock after the issue
1,458,500,891
Specific authority for the issue, including a
reference to the rule pursuant to which the
issue is made
Directors’ resolutions dated 17 June 2021
Terms or details of the issue (for example:
restrictions, escrow arrangements)
New ordinary shares which rank equally with all
other fully paid ordinary shares in Precinct
Properties New Zealand Limited
Date of issue 18 June 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Richard Hilder
Contact person for this announcement Richard Hilder
Contact phone number +64 29 969 4770
Contact email address Richard.Hilder@precinct.co.nz
Date of release through MAP

24 June 2021