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:
8-Aug-22
Date of last disclosure:
23-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: 16

Details of transactions requiring disclosure-
Date of transaction:
4 August 2022 for the Performance Share
Rights (PSRs) and the Restricted Share
Rights (RSRs) transactions.
Nature of transaction:
Acquisition of options which, if certain
conditions are met, confer an entitlement to
receive ordinary shares in Kiwi Property
Group Limited pursuant to the PSR Plan.
Acquisition of options which, if certain
conditions are met, confer an entitlement to
receive ordinary shares in Kiwi Property
Group Limited pursuant to the RSR Plan.
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:
Nil
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
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):
27-Jul-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:
8-Aug-22
Name and title of authorised person:
Trevor Wairepo, General Counsel

Name of Senior
ManagerPosition held
Nature of relevant
interest
Number held in
class before
transaction
Performance
Share Rights
(PSRs) granted
Restricted
Share Rights
(RSRs) granted
Number held
in class after
transaction
Current registered holder and registered
holder once transfers are registered
Share rights - Legal and
beneficial - PSRs
- 177,948 177,948 Angela Henderson
Share rights - Legal and
beneficial - RSRs
- 1,086 1,086 Angela Henderson
Ordinary shares - Legal
- - Angela Henderson
Share rights - Legal and
beneficial - PSRs
75,761 209,594 285,355 Aubrey Cheng
Share rights - Legal and
beneficial - RSRs
1,076 1,086 2,162 Aubrey Cheng
Ordinary shares - Legal
and beneficial
111,688 111,688 Aubrey Cheng
Share rights - Legal and
beneficial - PSRs
364,360 1,070,163 1,434,523 Clive Mackenzie
Share rights - Legal and
beneficial - RSRs
1,076 1,086 2,162 Clive Mackenzie
Ordinary shares - Legal
and beneficial
577,606 577,606 Clive Mackenzie
Share rights - Legal and
beneficial - PSRs
133,426 314,874 448,300 Gavin Parker
Share rights - Legal and
beneficial - RSRs
1,076 1,086 2,162 Gavin Parker
Ordinary shares -
Beneficial
516,382 516,382 Gavin Parker, Debra Parker & Pravir Tesiram
Share rights - Legal and
beneficial - PSRs
69,244 191,509 260,753 Ian Passau
Share rights - Legal and
beneficial - RSRs
1,076 1,086 2,162 Ian Passau
Ordinary shares - Legal
and beneficial
132,172 132,172 Ian Passau
Share rights - Legal and
beneficial - PSRs
- 81,427 81,427 Jo Harris
Share rights - Legal and
beneficial - RSRs
- 1,086 1,086 Jo Harris
Share rights - Legal and
beneficial - PSRs
47,527 210,917 258,444 Steve Penney
Share rights - Legal and
beneficial - RSRs
1,076 1,086 2,162 Steve Penney
Ordinary shares - Legal
and beneficial
73,764 73,764 Steve Penney
Share rights - Legal and
beneficial - PSRs
82,629 212,379 295,008 Linda Trainer
Share rights - Legal and
beneficial - RSRs
1,076 1,086 2,162 Linda Trainer
Ordinary shares - Legal
and beneficial
125,343 125,343 Linda Trainer
Steve PenneyGM Funds Management
Linda TrainerGM Asset Management
Jo Harris
GM People
Chief Financial Officer
Schedule to Ongoing Disclosure Notice - 8 August 2022
Aubrey Cheng GM Income and Leasing
Ian PassauGM Development
Clive Mackenzie Chief Executve Officer
Gavin Parker
Angela Henderson
GM Digital