Capital change notice - share rights plan

Kiwi Property Group Limited
Capital Change Notice
Name of issuerKiwi Property Group Limited
NZX ticker codeKPG
Class of financial productUnlisted Restricted Share Rights
ISINNZKPGE001S9
CurrencyNew Zealand Dollars
Number issued/acquired/redeemed23,976 redeemed
Nominal value (if any)
Not applicable
Issue/acquisition/redemption price per securityNo cash consideration is payable
Nature of the payment (for example, cash or other consideration)Not applicable
Amount paid up (if not in full)Not applicable
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion (for example the Conversion price and Conversion
date and the ranking of the Financial Product in relation to other Classes
of Financial Product) or the Option (for example, the exercise price and
exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be identified
here)
Lapsed Restricted Share Rights redeemed
pursuant to the Kiwi Property Group Limited Share
Rights Plan.
212,058 unlisted Restricted Share Rights.
212,058 Ordinary Shares if all Restricted Share
Rights vest or are exercised.
There is no treasury stock.
In the case of an acquisition of shares, whether those shares are to be
held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption, including a
reference to the rule pursuant to which the issue, acquisition, or
redemption is made
Authorised by board resolutions dated 19 May
2023, 26 March 2025 and listing rule 4.14.1
Terms or details of the issue, acquisition, or redemption (for example:
restrictions, escrow arrangements)
Lapsing of Restricted Share Rights redeemed
pursuant to the Kiwi Property Group Limited Share
Rights Plan.
Date of issue/acquisition/redemption[2]30 March 2026
Name of person authorised to make this announcementFraser Gunn
Contact person for this announcementFraser Gunn
Contact phone number+64 9 359 4093
Contact email addressfraser.gunn@kp.co.nz
Date of release through MAP30 March 2026
[1] The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.
Section 3: Authority for this announcement and contact person
Section 1: Issuer information
Section 2: Capital change details
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock, in existence)[1]
10.2% of all existing Restricted Share Rights
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury Stock) and
the total number of Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
[2] Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example,
1 January 2019 to 31 January 2019).