Annual meeting and closing date for director nominations

NZX RELEASE
19 April 2022
Annual meeting and closing date for director
nominations


The 2022 annual meeting of Kiwi Property shareholders will be held on Wednesday, 29 June 2022.
Further details will be provided with the notice of annual meeting.
Pursuant to NZX Listing Rule 2.3.2, the closing date for Kiwi Property shareholders to nominate a
person to be considered at the meeting for election as a director of Kiwi Property is Thursday, 5
May 2022.
Nominations must be addressed to the Company Secretary and be received by Kiwi Property on
or before Thursday, 5 May 2022 at the following e-mail address: trevor.wairepo@kp.co.nz or the
following address:
Kiwi Property Group Limited
Level 7, Vero Centre
48 Shortland Street
PO Box 2071, Shortland Street
Auckland 1140
Attention: Company Secretary
Nominations may only be made by a Kiwi Property shareholder entitled to attend and vote at
the meeting and must be accompanied by the written consent of the person nominated.
> Ends

Contact us for further information
Clive Mackenzie
Chief Executive Officer
clive.mackenzie@kp.co.nz
+64 9 359 4011
Trevor Wairepo
General Counsel and Company Secretary
trevor.wairepo@kp.co.nz
+64 9 359 4076

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About us
Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand
Stock Exchange and is a member of the S&P/NZX 20 Index. We’ve been around for over 25
years and proudly own and manage a significant real estate portfolio, comprising some of New
Zealand’s best mixed-use, retail and office buildings. Our objective is to provide investors with a
reliable investment in New Zealand property through the ownership and active management of
a diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property a corporate
credit rating of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior
secured bonds. Kiwi Property is the highest rated New Zealand company within CDP (Carbon
Disclosure Project) and is a member of FTSE4 Good, a series of benchmark and tradable indices
for ESG (Environmental, Social and Governance) investors. Kiwi Property is licensed under the
Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz