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Changes to the Kiwi Property Board

Director Departure16 January 2025KPGReal Estate

NZX RELEASE
17 January 2025


Changes to the Kiwi Property Board

Kiwi Property today advised that Mary Jane Daly will not stand for re-election and will

step down from the company's board of directors, with effect from its 2025 annual

shareholder meeting.

Mary Jane has been a director of Kiwi Property since 2014 (then known as Kiwi Income

Property Trust), and has been chair of Kiwi Property’s Audit and Risk Committee

since 2017.

The recruitment process for a new Kiwi Property director will commence immediately,

with an announcement regarding the successful candidate to be made in due course.

Chair of Kiwi Property, Simon Shakesheff, said: "MJ has made an exceptional

contribution to Kiwi Property over more than a decade. Her commitment to upholding

the highest standards of risk management and corporate governance, combined with

her expertise in banking and finance, has been pivotal in navigating challenging

business conditions and positioning the company for sustained growth."

Mary Jane Daly said: "I’m proud of Kiwi Property’s evolution into a leading creator of

connected mixed-use communities in New Zealand, and have every confidence that

the company is well-positioned to deliver on its strategic priorities going forward.”


ENDS


For further information

Simon Shakesheff

Chair

simon.shakesheff@gmail.com


Fraser Gunn

Head of Corporate Finance and Investor Relations

fraser.gunn@kp.co.nz

+64 21 973 534

About us

Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New

Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We have been

around for over 30 years and proudly own and manage a significant real estate portfolio

comprising some of New Zealand’s best mixed-use, retail and office buildings. Our

objective is to provide investors with a reliable investment in New Zealand property

through the ownership and active management of a diversified, high-quality portfolio.

Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our

website, kp.co.nz

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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