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Ongoing Disclosure Notice – Multiple

Insider Disclosure2 September 2022PCTReal Estate

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:

Precinct Properties New Zealand Limited

Date this disclosure made:

2-Sep-22

Date of last disclosure:

1-Jul-22

Director or senior manager giving disclosure

Full name(s):

Scott Robert Pritchard

Name of listed issuer:

Precinct Properties New Zealand Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

CEO

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

Class of affected quoted financial products:

Ordinary shares in Precinct Properties

New Zealand Limited (PCT)

Nature of the affected relevant interest(s):Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

682,883

Number held in class after acquisition or disposal:

684,371

Current registered holder(s):

New share issue

Registered holder(s) once transfers are registered:

CRS Nominees Limited as trustee for the

Precinct Properties New Zealand Limited

Exempt Employee Share Scheme

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: 1

Details of transactions requiring disclosure-

Date of transaction:1-Sep-22

Nature of transaction:
Acquisition of beneficial interest in

ordinary shares as participant in the

Precinct Properties New Zealand Limited

Exempt Employee Share Scheme

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:

Contributions under Precinct Properties

New Zealand Limited Exempt Employee

Share Scheme

Number of financial products to which the transaction related:

1,488

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):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Unquoted Performance Share Rights and

Restricted Share Rights to acquire quoted

ordinary shares in Precinct Properties New

Zealand Limited (together, the Rights)

Nature of relevant interest:

Registered holder and beneficial owner of

the Rights (as participant of Precinct's LTI

Plan)

For that relevant interest,-

Number held in class:

920,748 (maximum number of shares

upon vesting of the Rights):

(a) 190,476 Restricted Share Rights

(b) 730,272 Performance Share Rights

Current registered holder(s):

Scott Robert Pritchard

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,-

N/A

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 officer:
Date of signature:2/09/2022

Name and title of authorised person:

Louise Rooney

General Counsel

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives.

The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.

---

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:

Precinct Properties New Zealand Limited

Date this disclosure made:

2-Sep-22

Date of last disclosure:

1-Jul-22

Director or senior manager giving disclosure

Full name(s):

George Edward James Crawford

Name of listed issuer:

Precinct Properties New Zealand Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Deputy CEO

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

Class of affected quoted financial products:

Ordinary shares in Precinct Properties

New Zealand Limited (PCT)

Nature of the affected relevant interest(s):Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

412,185

Number held in class after acquisition or disposal:

413,673

Current registered holder(s):

New share issue

Registered holder(s) once transfers are registered:

CRS Nominees Limited as trustee for the

Precinct Properties New Zealand Limited

Exempt Employee Share Scheme

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: 1

Details of transactions requiring disclosure-

Date of transaction:1-Sep-22

Nature of transaction:
Acquisition of beneficial interest in

ordinary shares as a participant in

Precinct Properties New Zealand Limited

Exempt Employee Share Scheme

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:

Contributions under Precinct Properties

New Zealand Limited Exempt Employee

Share Scheme

Number of financial products to which the transaction related:

1,488

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):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Unquoted Performance Share Rights and

Restricted Share Rights to acquire quoted

ordinary shares in Precinct Properties New

Zealand Limited (together, the Rights)

Nature of relevant interest:

Registered holder and beneficial owner of

the Rights (as participant of Precinct's LTI

Plan)

For that relevant interest,-

Number held in class:

629,368 (maximum number of shares

upon vesting of the Rights):

(a) 130,037 Restricted Share Rights

(b) 499,331 Performance Share Rights

Current registered holder(s):George Edward James Crawford

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,-

N/A

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 officer:

Date of signature:2/09/2022
Name and title of authorised person:

Louise Rooney

General Counsel

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives.

The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.

---

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:

Precinct Properties New Zealand Limited

Date this disclosure made:

2-Sep-22

Date of last disclosure:

1-Jul-22

Director or senior manager giving disclosure

Full name(s):

Richard Adam Hilder

Name of listed issuer:

Precinct Properties New Zealand Limited

Name of related body corporate (if applicable):

N/A

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 in Precinct Properties

New Zealand Limited (PCT)

Nature of the affected relevant interest(s):

Beneficial owne

r

For that relevant interest-

Number held in class before acquisition or disposal:

447,967

Number held in class after acquisition or disposal:

449,455

Current registered holder(s):

New share issue

Registered holder(s) once transfers are registered:

CRS Nominees Limited as trustee for the

Precinct Properties New Zealand Limited

Exempt Employee Share Scheme

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: 1

Details of transactions requiring disclosure-

Date of transaction:1-Sep-22
Nature of transaction:

Acquisition of beneficial interest in

ordinary shares as a participant in

Precinct Properties New Zealand Limited

Exempt Employee Share Scheme

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:

Contributions under Precinct Properties

New Zealand Limited Exempt Employee

Share Scheme

Number of financial products to which the transaction related: 1,488

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):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Unquoted Performance Share Rights and

Restricted Share Rights to acquire quoted

ordinary shares in Precinct Properties New

Zealand Limited (together, the Rights)

Nature of relevant interest:

Registered holder and beneficial owner of

the Rights (as participant of Precinct's LTI

Plan)

For that relevant interest,-

Number held in class:

403,218 (maximum number of shares

upon vesting of the Rights):

(a) 83,333 Restricted Share Rights

(b) 319,885 Performance Share Rights

Current registered holder(s):

Richard Adam Hilder

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,-

N/A

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 officer:
Date of signature:2/09/2022

Name and title of authorised person:

Louise Rooney

General Counsel

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives.

The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.

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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