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Ongoing disclosure notice - various - DRP

Insider Disclosure24 March 2025KPGReal Estate

Ongoing 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:

Kiwi Property Group Limited

Date this disclosure made:

24-Mar-25

Date of last disclosure:

20-Dec-24

Director or senior manager giving disclosure

Full name(s):

See attached schedule

Name of listed issuer:

Kiwi Property Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

See attached schedule

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):

See at t ached schedule

For that relevant interest-

Number held in class before acquisition or disposal:

See at t ached schedule

Number held in class after acquisition or disposal:

See at t ached schedule

Current registered holder(s):

See at t ached schedule

Registered holder(s) once transfers are registered:

N/A

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: 2

Details of transactions requiring disclosure-
Date of transaction:

24-Mar-25

Nature of transaction: Acquisition of shares pursuant to the terms

of the Kiwi Property Dividend Reinvestment

Plan (DRP)

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

N/A

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:

See at t ached schedule

Number of financial products to which the transaction related:

See at t ached schedule

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:See attached schedule

Nature of relevant interest:See attached schedule

For that relevant interest,-

Number held in class:See attached schedule

Current registered holder(s):See attached schedule

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 senior manager:

Date of signature:24-Mar-25

Name and title of authorised person:

Chris Green, Head of Legal

Name of Senior
ManagerPosition held

Nature of relevant

interest

Number held in

class before

transaction

Acquisition of shares pursuant

to the terms of the Kiwi

Property DRP

Number held

in class after

transaction

Consideration

paid ($)

Current registered holder

Schedule to Ongoing Disclosure Notice - 24 March 2025

Steven Penney

Ordinary shares - Legal

and beneficial

166,523 2,550 169,073 2,248

173,278 2,653

Ordinary shares - Legal

and beneficial

175,931 2,339 Linda TrainerGM Asset ManagementLinda Trainer

Chief Financial OfficerSteven Penney

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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