Capital Change Notice – Employee Share Purchase Plan

Capital Change Notice



Section 1: Issuer information
Name of issuer Precinct Properties New Zealand Limited
NZX ticker code PCT
Class of financial product
Ordinary Shares
ISIN (If unknown, check on NZX website) NZAPTE0001S3
Currency New Zealand Dollars
Section 2: NZX Listing Rule 3.13.1 - Capital change details
Number issued 74,400 Ordinary Shares
Nominal value (if any) N/A
Issue price per security $1.34407
Nature of the payment (for example, cash or other
consideration)
Contributions under Precinct Properties
New Zealand Limited Exempt Employee
Share Scheme
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
0.00469%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to
other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue and specific authority for issue (the
reason for change must be identified here)
Issue of ordinary shares to participants
in Precinct Properties New Zealand
Limited Exempt Employee Share
Scheme

Authorised by a board resolution dated 8
June 2022.
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.

1,585,858,368
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolution dated 8 June 2022
NZX Listing Rule 4.6.1

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Issue of 74,400 ordinary shares pursuant
to the terms of the Precinct Properties
New Zealand Limited Exempt Employee
Share Scheme
Date of issue 1 September 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Louise Rooney
General Counsel & Company Secretary
Contact person for this announcement Louise Rooney
Contact phone number (09) 222 0070
Contact email address louise.rooney@precinct.co.nz
Date of release through MAP

1 September 2022