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Ongoing Disclosure Notice

Insider Disclosure31 May 2023ARGReal 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:31-May-23

Date of last disclosure: 19-May-23

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:578,616

Number held in class after acquisition or disposal:603,616

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: 1

Details of transactions requiring disclosure-

Date of transaction:30-May-23

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:

$28,005.00

Nature of the affected relevant interest(s):

Number of financial products to which the transaction related: 25,000
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) 2021 PSRs

(b) 2022 PSRs

(c) 2023 PSRs

For that relevant interest,-

Number held in class:(a) 101,616

(b) 110,918

(c) 142,340

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:31-May-23

Name and title of authorised person:David Snelling, Company

Secretary

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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