Closing Date for Director Nominations

Precinct Auckland Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Level 3, 31 Waring Taylor Street, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
NZX announcement – 2 September 2025
Closing Date for Director Nominations
Precinct Properties Group (NZX: PCT) advises that 30 September 2025 is the closing date for
nominations by shareholders of directors to be considered for election at the annual
shareholder meeting.
Nominations must be received by 5.00 pm on 30 September 2025 and sent to:
Company Secretary
Precinct Properties Group
Level 12, 188 Quay Street, Auckland 1010
or by email to companysecretary@precinct.co.nz.
Nominations may only be made by shareholders entitled to attend and vote at the annual
shareholder meeting to be held on Tuesday 18 November 2025 and must be accompanied
by the written consent of the person nominated.
Ends
For further information, please contact:
Louise Rooney
General Counsel & Company Secretary
Office +64 21 294 3189
Email: louise.rooney@precinct.co.nz

Precinct Auckland Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Level 3, 31 Waring Taylor Street, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
About Precinct
Listed on the NZX Main Board under the ticker code PCT and ranked in the NZX top 30, Precinct
is the largest owner, manager and developer of premium city centre real estate in Auckland
and Wellington.
Precinct is predominantly invested in office buildings and also includes investment in Precinct
Flex, Commercial Bay retail and a multi-unit residential development business. As at 30 June
2025, Precinct's directly-held portfolio (on-completion value) totalled $3.2 billion and Precinct
had a further $1.6 billion of capital partnering assets under management: $1.2 billion of these
were assets in which Precinct holds a minority interest; with the balance being managed on
behalf of third party partners. For information visit: www.precinct.co.nz
On 1 July 2023, Precinct effected a restructuring to create a stapled group structure. A stapled
group comprises two listed parent companies whose shares are held by the same shareholders
in equal proportions. The shares in each parent company can only be transferred or dealt with
together. Shareholders in Precinct Properties Group (“Precinct”) hold an equal number of
shares in Precinct NZ and Precinct Investments Limited and these shares can only be dealt with
together. The stapled issuers are described as “Precinct Properties NZ Ltd & Precinct Properties
Investments Ltd (NS)” on NZX systems and the ticker code for the stapled shares remains PCT.