Q1 Dividend, Annual Meeting Reminder

NZX and media
announcement
—
6 May 2022

Page 1

Q1 DIVIDEND, ANNUAL MEETING REMINDER
Property for Industry Limited (PFI, the Company) is pleased to announce a first quarter dividend of 1.8
cents per share and reminds shareholders about the Company’s annual meeting, to be held next Friday,
13 May 2022.

Q1 Dividend
The PFI Board today resolved to pay a first quarter cash dividend of 1.8000 cents per share. The
dividend will have imputation credits of 0.5450 cents per share attached and a supplementary dividend
of 0.2473 cents per share will be paid to non-resident shareholders. The record date for the dividend is
13 May 2022, and the payment date is 24 May 2022. The dividend reinvestment scheme will not operate
for this dividend.

Annual Meeting Reminder
An update on the Company’s activities will be given at the Company’s Annual Meeting, to be held on 13
May 2022 at 11.00am. Attendees have the option of attending in person at the Level 4 Lounge, South
Stand, Gate G, Eden Park, Carpark P5, Reimers Ave, Mount Eden, Auckland 1024, or virtually. Further
details can be found in the Notice of Meeting.

ENDS















ABOUT PFI & CONTACT

PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 97 properties is leased to
around 133 tenants.

For further information please contact:

SIMON WOODHAMS
Chief Executive Officer
----
Phone: +64 21 749 770
Email: woodhams@pfi.co.nz
CRAIG PEIRCE
Chief Finance and Operating Officer
----
Phone: +64 21 248 6301
Email: peirce@pfi.co.nz
----
Property for Industry Limited
Shed 24, Prince’s Wharf, 147 Quay Street, Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
www.propertyforindustry.co.nz

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Distribution Notice

Updated as at 18 December 2019





Section 1: Issuer information
Name of issuer Property for Industry Limited
Financial product name/description Property for Industry Limited Shares
NZX ticker code PFI
ISIN (If unknown, check on NZX
website)
NZPFIE0001S5
Type of distribution
(Please mark with an X in the
relevant box/es)
Full Year Quarterly X
Half Year Special
DRP applies
Record date 13 May 2022
Ex-Date (one business day before the
Record Date)
12 May 2022
Payment date (and allotment date for
DRP)
24 May 2022
Total monies associated with the
distribution
$9,100,894
Source of distribution (for example,
retained earnings)
Retained earnings
Currency NZD
Section 2: Distribution amounts per financial product
Gross distribution $0.02345000
Gross taxable amount $0.01946429
Total cash distribution $0.01800000
Excluded amount (applicable to listed
PIEs)
$0.00398571
Supplementary distribution amount $0.00247311
Section 3: Imputation credits and Resident Withholding Tax
Is the distribution imputed Fully imputed X
Partial imputation
No imputation
If fully or partially imputed, please
state imputation rate as % applied
28%
Imputation tax credits per financial
product
$0.00545000
Resident Withholding Tax per
financial product
N/A

Section 4: Distribution re-investment plan (if applicable)
DRP % discount (if any)
N/A
Start date and end date for
determining market price for DRP

Date strike price to be announced (if
not available at this time)

Specify source of financial products to
be issued under DRP programme
(new issue or to be bought on market)

DRP strike price per financial product

Last date to submit a participation
notice for this distribution in
accordance with DRP participation
terms

Section 5: Authority for this announcement
Name of person

authorised to make
this announcement
Craig Peirce
Contact person for this
announcement
Craig Peirce
Contact phone number +64 21 248 6301
Contact email address peirce@pfi.co.nz
Date of release through MAP

6 May 2022