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Initial Disclosure Notice - Alison Barrass

Insider Disclosure6 October 2024PCTReal Estate

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:

Precinct Properties New

Zealand Limited (PPNZ)

and Precinct Properties

Investments Limited (PPIL)

each as members of the

Precinct Properties Group

Date this disclosure made:

7/10/2024

Date on which issuer listed or appointment made:

1/10/2024

Director or senior manager giving disclosure

Full name:

Alison Jane Barrass

Name of listed issuer:

Precinct Properties Group

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares

Number held in class:(NZX:PCT)

Nature of relevant interest: 000000

Current registered holder: N/AN/AN/AN/AN/AN/A

Summary of specified derivatives relevant interest (if applicable)

Type of derivative: N/A

Class of underlying financial products:N/A

Details of derivative

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:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:7-Oct-24

Name and title of authorised person:

Louise Rooney

General Counsel

Notes

Use this form to disclose the relevant interests that a director or senior manager of a

listed issuer has in quoted financial products of the listed issuer or a related body

corporate or a specified derivative. The disclosure must be made within 5 trading days

of—

(a) the listing of the public issuer; or


(b) the person’s appointment as a director or senior manager.

PCT020

Fixed Rate

Bonds

PCT030

Fixed Rate

Bonds

PCT040

Fixed Rate

Bonds

PCTHB

Convertible

Notes

PCTHC

Convertible

Notes

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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