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Board Composition Update

Director Departure2 November 2022PCTReal Estate

Precinct Properties New Zealand Limited Head Office Wellington Office
E hello@precinct.co.nz

Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Generator, 30 Waring Taylor Street, Wellington T 0800 400 599

W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand PO Box 2, Wellington 6140, New Zealand



NZX announcement – 3 November 2022

Board Composition Update


Precinct Properties New Zealand Limited (Precinct) (NZX: PCT) advises today that Mohammed

Al Nuaimi will be resigning as Shareholder Appointee from the Precinct Board of Directors as of

today.

Haumi Company Limited have also advised that they no longer wish to appoint a director to

the Precinct Board.

Chair of PCT, Craig Stobo, “On behalf of my Board colleagues and Management, I would like

to thank Mohammed for his contribution to Precinct’s governance regime and business since

2013. We wish him the best for the future”.


Ends

For further information, please contact:


Scott Pritchard

Chief Executive Officer

Mobile: +64 21 431 581

Email: scott.pritchard@precinct.co.nz


George Crawford

Deputy Chief Executive Officer

Mobile: +64 21 384 014

Email: george.crawford@precinct.co.nz


Richard Hilder

Chief Financial Officer

Mobile: +64 29 969 4770

Email: richard.hilder@precinct.co.nz







Precinct Properties New Zealand Limited Head Office Wellington Office

E hello@precinct.co.nz

Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Generator, 30 Waring Taylor Street, Wellington T 0800 400 599

W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand PO Box 2, Wellington 6140, New Zealand



About Precinct (PCT)

Precinct is New Zealand’s only listed city centre specialist investing predominantly in premium

and A-grade commercial office property. Listed on the NZX Main Board, PCT’s portfolio

includes Auckland’s HSBC Tower, AON Centre, Jarden House, Deloitte Centre, 204 Quay Street,

Mason Bros. Building, 12 Madden Street, 10 Madden Street, PwC Tower and Commercial Bay

Retail; and Wellington’s AON Centre, NTT Tower, Central on Midland Park, No. 1 and No. 3 The

Terrace, Mayfair House, Charles Fergusson Building, Defence House, Bowen House, Freyberg

Building and 30 Waring Taylor Street. Precinct owns Generator NZ, New Zealand’s premier

flexible office space provider. Generator currently offers 15,770 square metres of space across

nine locations in Auckland and Wellington.

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.