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D&O Ongoing Disclosure

Insider Disclosure26 June 2023SPGReal 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:

Stride Property Limited (Stride) and

Stride Investment Management Limited

(SIML), each as members of the Stride

Stapled Group

Date this disclosure made:

26-Jun-23

Date of last disclosure:

12-Apr-23

Director or senior manager giving disclosure

Full name(s):

Philip Michael Littlewood

Name of listed issuer:

Stride Property Limited and Stride

Investment Management Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Chief Executive Officer

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):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

127,088

Number held in class after acquisition or disposal:

128,886

Current registered holder(s):

Philip Michael Littlewood

Registered holder(s) once transfers are registered:

Philip Michael Littlewood

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):Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

303,247

Number held in class after acquisition or disposal:

307,537

Current registered holder(s):

Philip Michael Littlewood and Laura

Littlewood

Registered holder(s) once transfers are registered:

Philip Michael Littlewood and Laura

Littlewood

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

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: Two

Details of transactions requiring disclosure-

Date of transaction:22-Jun-23

Nature of transaction:

Issue of shares pursuant to Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or recieved 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:

$1.298434 per share

Number of financial products to which the transaction related:

(a) 1,798 shares issued to Philip

Michael Littlewood as legal and

beneficial owner

(b) 4,290 shares issued to Philip

Michael Littlewood and Laura Littlewood

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 aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition 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:Share performance rights

Nature of relevant interest:

Conditional entitlement to become legal

and beneficial owner of ordinary shares

under the Stride Long Term Incentive

Scheme and the Stride Short Term

Incentive Scheme

For that relevant interest,-

Number held in class:1,308,281

Current registered holder(s):Philip Michael Littlewood

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

Cerification

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:26-Jun-23

Name and title of authorised person:

Louise Hill,

Company Secretary

Notes

Use this form to disclose all the aquisitions 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 aquisition 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 aquisition 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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