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:
23-Jun-22
Date of last disclosure:
9-Jun-22
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):
See attached schedule
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: 8

Details of transactions requiring disclosure-
Date of transaction:
17 June 2022 for the Restricited Share
Rights transactions, 20 June 2022 for the
on-market sales and 22 June 2022 for the
off-market transfer
Nature of transaction:
Acquisition of ordinary shares in Kiwi
Property Group Limited following the vesting
of Restricted Share Rights pursuant to the
Restricted Share Rights Plan
On-market sale of ordinary shares in Kiwi
Property Group Limited
Off-market transfer of ordinary shares in
Kiwi Property Group Limited
Name of any other party or parties to the transaction (if known):
N/A
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 on-market sales and
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):
31/5/22 for the on-market sales and
22/06/2022 for the off-market transfer
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:
23-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
Restricted Share
Rights
On-market share
sale
Off-market
share transfer
Number held
in class after
transaction
Current registered holder and registered
holder once transfers are registered
Share rights - Legal and
beneficial - PSRs
75,762 75,762 Aubrey Cheng
Share rights - Legal and
beneficial - RSRs
1,992 916- 1,076 Aubrey Cheng
Ordinary shares - Legal
and beneficial
140,144 916 29,372- 111,688 Aubrey Cheng
Share rights - Legal and
beneficial - PSRs
364,361 364,361 Clive Mackenzie
Share rights - Legal and
beneficial - RSRs
1,992 916- 1,076 Clive Mackenzie
Ordinary shares - Legal
and beneficial
576,690 916 577,606 Clive Mackenzie
Share rights - Legal and
beneficial - PSRs
133,427 133,427 Gavin Parker
Share rights - Legal and
beneficial - RSRs
1,992 916- 1,076 Gavin Parker
Ordinary shares - Legal
and beneficial
- 916 916- - Gavin Parker
Ordinary shares -
Beneficial
515,466 916 516,382 Gavin Parker, Debra Parker & Pravir Tesiram
Share rights - Legal and
beneficial - PSRs
69,245 69,245 Ian Passau
Share rights - Legal and
beneficial - RSRs
1,992 916- 1,076 Ian Passau
Ordinary shares - Legal
and beneficial
131,256 916 132,172 Ian Passau
Share rights - Legal and
beneficial - PSRs
47,527 47,527 Steve Penney
Share rights - Legal and
beneficial - RSRs
1,076 1,076 Steve Penney
Ordinary shares - Legal
and beneficial
73,764 73,764 Steve Penney
Share rights - Legal and
beneficial - PSRs
82,631 82,631 Linda Trainer
Share rights - Legal and
beneficial - RSRs
1,992 916- 1,076 Linda Trainer
Ordinary shares - Legal
and beneficial
137,827 916 32,920- 105,823 Linda Trainer
Chief Financial Officer
Schedule to Ongoing Disclosure Notice - 23 June 2022
Aubrey Cheng GM Income and Leasing
Ian Passau
GM Development
Clive Mackenzie
Chief Executve Officer
Gavin Parker
Steve Penney
GM Funds Management
Linda Trainer
GM Asset Management