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D&O Ongoing Disclosure

Insider Disclosure4 December 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 (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

4-Dec-23

Date of last disclosure:

2-Jun-23

Director or senior manager giving disclosure

Full name(s):

Roy Michael Stansfield

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:

General Manager, Shopping Centres

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 ownership

For that relevant interest-

Number held in class before acquisition or

disposal:

215,000

Number held in class after acquisition or

disposal:

170,000

Current registered holder(s):

Roy Michael Stansfield

Registered holder(s) once transfers are

registered:

Roy Michael Stansfield

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:

One

Details of transactions requiring disclosure-

Date of transaction:

4-Dec-23

Nature of transaction: On-market sale of shares

Name of any other party or parties to the

transaction (if known):

Unknown

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:

$58,500

Number of financial products to which the

transaction related:

45,000

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: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

For that relevant interest,-

Number held in class:251,976

Current registered holder(s):N/A

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

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:

4-Dec-23

Name and title of authorised person:

Louise Hill, Company Secretary

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 acquisitions 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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