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Ongoing Disclosure Notice

Insider Disclosure14 August 2024ARGReal 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:

Argosy Property Limited

Date this disclosure made:

14-Aug-24

Date of last disclosure:

29-Jul-24

Director or senior manager giving disclosure

Full name(s):

Jeff Morrison

Name of listed issuer:

Argosy Property Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: 1. Ordinary Shares

2. ARG010 Bonds

3. ARG020 Bonds

4. ARG020 Bonds

Nature of the affected relevant interest(s): Non-beneficial (director of trust manager)

For that relevant interest-

Number held in class before acquisition or disposal:1. 111,863

2. 0

3. 0

4. 100,000

Number held in class after acquisition or disposal:1. 155,531

2. 100,000

3. 100.000

4. 200,000

Current registered holder(s):

Registered holder(s) once transfers are registered:Investment Custodial Services Limited for for The

Lou and Iris Fisher Charitable Trust

Total number of transactions to which notice relates: 4

Details of transactions requiring disclosure-

Date of transaction:

1. 04 Jun 2020

2. 12 Dec 2022

3. 17 May 2024

4. 31 July 2024

Nature of transaction: 1. On market acquisition

2. On market acquisition

3. On market acquisition

4. On market acquisition

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

1. $53,728.96

2. $94,929.18

3. $92,369.29

4. $93,881.94

Number of financial products to which the transaction related:

1. 43,668

2. 100,000

3. 100,000

4. 100,000

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:

1. No

2. No

3. Yes

4. 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:

See table on next page

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 person authorised to sign on behalf of director or officer:

Date of signature:

14-Aug-24

Name and title of authorised person:

David Snelling

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:

Director Holdings
HolderInterestNumberType

a.

FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and

Virginia Fisher Trust

Non-beneficial66,000Ordinary Shares

b.Investment Custodial Services Limited for Andrew Spencer and Jeffrey Robert Morrison as trustees of the LJ Fisher Trust

Non-beneficial30,768Ordinary Shares

c.

Investment Custodial Services Limited for Stephen Barry Fisher and Jeffrey Robert Morrison as the trustees of the Susanne

Fisher Trust

Non-beneficial335,114Ordinary Shares

d.

Investment Custodial Services Limited for the Spirit of Adventure Trust Board

Non-beneficial191,924Ordinary Shares

e.

Investment Custodial Services Limited for Jeffrey Robert Morrison and Noeline Morrison as trustees of the J&N Morrison

Family Trust

Non-beneficial272,322Ordinary Shares

f.

Jeffrey Robert Morrison and Robyn Maree Shearer as trustees of the JM Thompson Charitable Trust

Non-beneficial329,160Ordinary Shares

g.

Investment Custoidal Services Limited for William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of

the Dalbeth No.3 Trust

Non-beneficial218,070Ordinary Shares

h.

Investment Custoidal Services Limited for William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of

the Dalbeth No.4 Trust

Non-beneficial334,300Ordinary Shares

i.

Investment Custodial Services Limited for The Lou and Iris Fisher Charitable Trust

Non-beneficial155,531Ordinary Shares

j.

William Thomas Dalbeth & Jeffrey Robert Morrison as trustees of the Dalbeth No.2 Trust

Non-beneficial200,000ARG010 Green bonds

k.

William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.3 Trust

Non-beneficial200,000ARG010 Green bonds

l.

William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.4 Trust

Non-beneficial300,000ARG010 Green bonds

m.

Robyn Maree Shearer and Jeffrey Robert Morrison as trustees of the JM Thompson Charitable Trust

Non-beneficial300,000ARG010 Green bonds

n.Investment Custodial Services Limited for Andrew Spencer and Jeffrey Robert Morrison as trustees of the LJ Fisher Trust

Non-beneficial45,000ARG010 Green Bonds

o.

Investment Custodial Services Limited for Stephen Barry Fisher and Jeffrey Robert Morrison as the trustees of the Susanne

Fisher Trust

Non-beneficial200,000ARG010 Green Bonds

p.

Investment Custodial Services Limited The Lou and Iris Fisher Charitable Trust

Non-beneficial100,000ARG010 Green bonds

q.

FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and

Virginia Fisher Trust

Non-beneficial125,000ARG020 Green bonds

r.

Investment Custodial Services Limited for Stephen Barry Fisher and Jeffrey Robert Morrison as the trustees of the Susanne

Fisher Trust

Non-beneficial200,000ARG020 Green Bonds

s.

Investment Custodial Services Limited for The Lou and Iris Fisher Charitable Trust

Non-beneficial200,000ARG020 Green Bonds

t.

FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and

Virginia Fisher Trust

Non-beneficial150,000ARG030 Green Bonds

u.

Jeff Morrison, John Sieprath, Jon Dotchin and Dulcie Dotchin as trustees of the Margaret Claire Dotchin-Knight Trust

Non-beneficial60,000ARG030 Green Bonds

w.

Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Joanne Elizabeth Dotchin Trust

Non-beneficial60,000ARG030 Green Bonds

x

Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Jonathan Napier & Dulcie Elizabeth Dotchin

Trust

Non-beneficial60,000ARG030 Green Bonds

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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