Ongoing disclosure notice – multiple

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:
Kiwi Property Group Limited
Date this disclosure made:
9-Jun-22
Date of last disclosure:
See attached schedule
Director or senior manager giving disclosure
Full name(s):
See attached schedule
Name of listed issuer:
Kiwi Property Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
See attached schedule
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):
See attached schedule
For that relevant interest-
Number held in class before acquisition or disposal:
See attached schedule
Number held in class after acquisition or disposal:
See attached schedule
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
See attached schedule
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: 13

Details of transactions requiring disclosure-
Date of transaction:
1 June 2022 for the Performance Share
Rights transactions and 3 June 2022 for the
off-market transfer
Nature of transaction:
Acquisition of ordinary shares in Kiwi
Property Group Limited following the vesting
of Performance Share Rights and the
disposal of lapsed Performance Share
Rights in each case pursuant to the
Performance Share Rights Plan
The off-market transfer of ordinary shares in
Kiwi Property Group Limited
Name of any other party or parties to the transaction (if known):
See attached schedule
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:
See attached schedule
Number of financial products to which the transaction related: See attached schedule
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:
Yes in respect of the off-market transfer of
ordinary shares in Kiwi Property Group
Limited
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes
Date of the prior written clearance (if any):
2-Jun-22
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:See attached schedule
Nature of relevant interest:See attached schedule
For that relevant interest,-
Number held in class:See attached schedule
Current registered holder(s):See attached schedule
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 senior manager:
Date of signature:
9-Jun-22
Name and title of authorised person:
Trevor Wairepo, General Counsel and
Company Secretary

Name of Senior
ManagerPosition held
Nature of relevant
interest
Number held in
class before
transaction
Vested
Performance
Share Rights
Lapsed
Performance
Share Rights
Off-market
share transfer
Number held
in class after
transaction
Date of last
disclosure
Registered holder once transfers are
registered
Share rights - Legal and
beneficial - PSRs
168,364 71,370- 21,232- 75,762 31-May-21Aubrey Cheng
Share rights - Legal and
beneficial - RSRs
1,992 1,992 31-May-21Aubrey Cheng
Ordinary shares - Legal
and beneficial
68,774 71,370 140,144 31-May-21Aubrey Cheng
Share rights - Legal and
beneficial - PSRs
836,560 358,489- 113,710- 364,361 2-Jul-21Clive Mackenzie
Share rights - Legal and
beneficial - RSRs
1,992 1,992 2-Jul-21Clive Mackenzie
Ordinary shares - Legal
and beneficial
218,201 358,489 576,690 2-Jul-21Clive Mackenzie
Share rights - Legal and
beneficial - PSRs
297,611 127,921- 36,263- 133,427 21-Jun-21Gavin Parker
Share rights - Legal and
beneficial - RSRs
1,992 1,992 21-Jun-21Gavin Parker
Ordinary shares - Legal
and beneficial
- 127,921 127,921- - 21-Jun-21Gavin Parker
Ordinary shares -
Beneficial
387,545 127,921 515,466 21-Jun-21 Gavin Parker, Debra Parker & Pravir Tesiram
Share rights - Legal and
beneficial - PSRs
154,454 66,417- 18,792- 69,245 31-May-21Ian Passau
Share rights - Legal and
beneficial - RSRs
1,992 1,992 31-May-21Ian Passau
Ordinary shares - Legal
and beneficial
64,839 66,417 131,256 31-May-21Ian Passau
Share rights - Legal and
beneficial - PSRs
95,055 23,764- 23,764- 47,527 27-May-22Steve Penney
Share rights - Legal and
beneficial - RSRs
1,076 1,076 27-May-22Steve Penney
Ordinary shares - Legal
and beneficial
50,000 23,764 73,764 27-May-22Steve Penney
Share rights - Legal and
beneficial - PSRs
184,780 79,992- 22,157- 82,631 31-May-21Linda Trainer
Share rights - Legal and
beneficial - RSRs
1,992 1,992 31-May-21Linda Trainer
Ordinary shares - Legal
and beneficial
57,835 79,992 137,827 31-May-21Linda Trainer
Chief Financial Officer
Schedule to Ongoing Disclosure Notice - 9 June 2022
Aubrey Cheng GM Income and Leasing
Ian PassauGM Development
Clive Mackenzie Chief Executve Officer
Gavin Parker
Steve Penney GM Funds Management
Linda TrainerGM Asset Management