Senior Manager Initial Disclosure Notice

NZX and media
announcement
—
22 August | 2023


Page 1

SENIOR MANAGER INITIAL DISCLOSURE
NOTICE
On 22 August 2023 the Property for Industry Limited (PFI) Board determined Simon Woodhams, Craig
Peirce, Ewan Cameron and Sarah Beale to be the senior managers of PFI.

Accordingly, attached is an Initial Disclosure Notice for Sarah Beale’s relevant interests in PFI’s
securities.


ENDS

















ABOUT PFI & CONTACT

PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 93 properties is leased to
128 tenants.

For further information please contact:

SIMON WOODHAMS
Chief Executive Officer
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Phone: +64 21 749 770
Email: woodhams@pfi.co.nz
CRAIG PEIRCE
Chief Finance and Operating Officer
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Phone: +64 21 248 6301
Email: peirce@pfi.co.nz
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Property for Industry Limited
Level 4, Hayman Kronfeld Building, 15 Galway Street,
Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
www.propertyforindustry.co.nz


Attachments

Initial Disclosure Notice – Sarah Beale

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Initial 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:
Property for Industry Limited
Date this disclosure made:
22 August 2023
Date on which issuer listed or appointment made:
1 November 2021
Director or senior manager giving disclosure
Full name:
Sarah Maria Beale
Name of listed issuer:
Property for Industry Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Head of Sustainability and
Operations
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares in Property for
Industry Limited (NZX: PFI)
Number held in class:1,200
Nature of relevant interest:
Registered holder and beneficial
owner
Current registered holder:
Sarah Maria Beale
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
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
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:
N/A
Date of signature:
N/A
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
22 August 2023
Name and title of authorised person:
Craig Peirce, Chief Finance and
Operating Officer