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Ongoing Disclosure Notices

Insider Disclosure29 June 2022ARGReal Estate

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: Argosy Property Limited

Date this disclosure made:29-Jun-22

Date of last disclosure: 27-May-22

Director or senior manager giving disclosure

Full name(s):David Lyle Fraser

Name of listed issuer:Argosy Property Limited

Name of related body corporate (if applicable):

Position held in listed issuer:CFO

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary shares

Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:(a) 321,123

(b) 371,123

(c) 381,123

(d) 401,123

Number held in class after acquisition or disposal:(a) 371,123

(b) 381,123

(c) 401,123

(d) 421,123

107,321

Current registered holder(s):

Registered holder(s) once transfers are registered:David Lyle Fraser

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Total number of transactions to which notice relates: 4

Details of transactions requiring disclosure-

Nature of the affected relevant interest(s):

Date of transaction:(a) 22/06/22
(b) 23/06/22

(c) 23/06/22

(d) 27/06/22

Nature of transaction: On market acquisition

Name of any other party or parties to the transaction (if known):

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:

(a) $59,823.75

(b) $12,000.00

(c) $23,850.82

(d) $24,332.92

Number of financial products to which the transaction related: (a) 50,000

(b) 10,000

(c) 20,000

(d) 20,000

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:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares

Nature of relevant interest:(a) 2020 PSRs

(b) 2021 PSRs

(c) 2022 PSRs

For that relevant interest,-

Number held in class:(a) 157,493

(b) 101,616

(c) 110,918

Current registered holder(s):David Lyle Fraser

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 officer:

Date of signature:29-Jun-22

Name and title of authorised person:David Snelling, Company

Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Argosy Property Limited

Date this disclosure made:29-Jun-22

Date of last disclosure: 7-Dec-21

Director or senior manager giving disclosure

Full name(s):Jeff Morrison

Name of listed issuer:Argosy Property Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Director

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):Non-beneficial (family trust)

For that relevant interest-

Number held in class before acquisition or disposal:72,322

Number held in class after acquisition or disposal:172,322

Current registered holder(s):

Registered holder(s) once transfers are registered:

Investment Custodial Services Limited for Jeffrey

Robert Morrison and Noeline Morrison as trustees

of the J&N Morrison Family Trust

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:22-Jun-22

Nature of transaction: On market acquisition

Name of any other party or parties to the transaction (if known):N/A

$119,950.04

Number of financial products to which the transaction related: 100,000

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:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

See table on next page

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 person authorised to sign on behalf of director or officer:

Date of signature:29-Jun-22

Name and title of authorised person:David Snelling, Company Secretary

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:

Director Holdings
HolderInterestNumberType

a.

FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and

Virginia Fisher Trust

Non-beneficial66,000Ordinary Shares

b.Investment Custodial Services Limited for Andrew Spencer and Jeffrey Robert Morrison as trustees of the LJ Fisher Trust

Non-beneficial56,191Ordinary Shares

d.

Investment Custodial Services Limited for Stephen Barry Fisher and Jeffrey Robert Morrison as the trustees of the Suzanne

Fisher Trust

Non-beneficial401,821Ordinary Shares

e.

Investment Custodial Services Limited for the Spirit of Adventure Trust Board

Non-beneficial69,250Ordinary Shares

f.

Jeff Morrison, John Sieprath, Jon Dotchin and Dulcie Dotchin as trustees of the Margaret Claire Dotchin-Knight Trust

Non-beneficial5000Ordinary Shares

g.

Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Joanne Elizabeth Dotchin Trust

Non-beneficial5000Ordinary Shares

h.

Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Jonathan Napier & Dulcie Elizabeth Dotchin

Trust

Non-beneficial5000Ordinary Shares

i.

Investment Custodial Services Limited for Jeffrey Robert Morrison and Noeline Morrison as trustees of the J&N Morrison

Family Trust

Non-beneficial172,322Ordinary Shares

j.

Jeffrey Robert Morrison and Robyn Maree Shearer as trustees of the JM Thompson Charitable Trust

Non-beneficial329,160Ordinary Shares

k.

Investment Custoidal Services Limited for William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees

of the Dalbeth No.3 Trust

Non-beneficial218,070Ordinary Shares

l.

Investment Custoidal Services Limited for William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees

of the Dalbeth No.4 Trust

Non-beneficial334,300Ordinary Shares

m.

William Thomas Dalbeth & Jeffrey Robert Morrison as trustees of the Dalbeth No.2 Trust

Non-beneficial200,000ARG010 Green bonds

n.

William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.3 Trust

Non-beneficial200,000ARG010 Green bonds

o.

William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.4 Trust

Non-beneficial300,000ARG010 Green bonds

p.

Robyn Maree Shearer and Jeffrey Robert Morrison as trustees of the JM Thompson Charitable Trust

Non-beneficial300,000

ARG010 Green bonds

q.

FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and

Virginia Fisher Trust

Non-beneficial125,000ARG020 Green bonds

r.

FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and

Virginia Fisher Trust

Non-beneficial150,000ARG030 Green Bonds

s.

Jeff Morrison, John Sieprath, Jon Dotchin and Dulcie Dotchin as trustees of the Margaret Claire Dotchin-Knight Trust

Non-beneficial60,000ARG030 Green Bonds

t.

Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Joanne Elizabeth Dotchin Trust

Non-beneficial60,000ARG030 Green Bonds

u.

Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Jonathan Napier & Dulcie Elizabeth Dotchin

Trust

Non-beneficial60,000ARG030 Green Bonds

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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