Ongoing Disclosure Notice - Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers Relevant Interests
Sections 297(2) and 298(2), 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:
2-Sept-26
Date of last disclosure:
11-Sept-25
Director or senior manager giving disclosure
Full name(s):
Richard Adam Hilder
Name of listed issuer:
Precinct Properties Group
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
1,2 and 4: Stapled Securities in Precinct
Properties Group
3: Unquoted Performance Share Rights to
acquire Stapled Securities in Precinct
Properties Group (Performance Share
Rights)
Nature of the affected relevant interest(s):Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
1,2 and 4: 434,720 Stapled Securitie
s
3: 701,854 Performance Share Rights
Number held in class after acquisition or disposal:
1,2 and 4: 510,284 Stapled Securities
3: 342,632 Performance Share Rights
Current registered holder(s):
1,2 and 4: New share issue
3: Richard Adam Hilder
Registered holder(s) once transfers are registered:
1: CRS Nominees Limited as trustee for
the Precinct Properties Long-Term
Incentive Scheme
4: CRS Nominees Limited as trustee for
the Precinct Properties Exempt Employee
Share Scheme
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 financia
l
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: 4
Details of transactions requiring disclosure-
Date of transaction:
1,2 & 3: 27/08/2026
4: 1/09/2026
Nature of transaction:
1: Acquisition of interest pursuant to
vesting of Performance Share Rights and
issue of 125,454 Stapled Securities
pursuant to a long term incentive plan.
Under that long term incentive plan
Stapled Securities were issued following
satisfaction of continued employment
pursuant to a board resolution dated 22
August 2023.
2: Sale of 51,863 Stapled Securities by
trustee of long term incentive scheme to
cover PAYE liability in respect of vesting.
3: Lapsing of 233,768 Performance Share
Rights due to hurdles not being
achieved.
4: Acquisition of beneficial interest in 1,973
Stapled Securities as participant in the
Precinct Properties Exempt Employee
Share Scheme.
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:
No cash consideration is payable on th
e
grant of Performance Share Rights or on
the issue of fully paid ordinary shares
following vesting of the Performance
Share Rights. Vesting of the Performance
Share Rights is subject to
performance criteria and continued
employment.
Contributions under Precinct Properties
Exempt Employee Share Scheme
Number of financial products to which the transaction related:
1: 125,454
2: 51,863
3: 233,768
4: 1,973

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 followin
g 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:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unquoted Share Rights to acquire quoted
Stapled Securities in Precinct Properties
Group (the Share Rights)
Nature of relevant interest:
Registered holder and beneficial owner of
Share Rights (as participant of Precinct's
2023 Retention Share Scheme)
For that relevant interest,-
Number held in class:
270,916 Share Rights
Current registered holder(s):
Richard Hilder
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 financia
l
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,-
N/A
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:2/09/2026
Name and title of authorised person:
Louise Rooney
General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers Relevant Interests
Sections 297(2) and 298(2), 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:
2-Sept-26
Date of last disclosure:
17-Oct-25
Director or senior manager giving disclosure
Full name(s):
George Edward James Crawford
Name of listed issuer:
Precinct Properties Group
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Deputy CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
1 and 3: Stapled Securities in Precinct
Properties Group
2: Unquoted Performance Share Rights to
acquire Stapled Securities in Precinct
Properties Group (Performance Share
Rights)
Nature of the affected relevant interest(s):Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
1 and 3: 921,567 Stapled Securitie
s
2: 1,788,447 Performance Share Rights
Number held in class after acquisition or disposal:
1 and 3: 1,140,994 Stapled Securities
2: 1,165,794 Performance Share Rights
Current registered holder(s):
1 and 3: New share issue
2: George Edward James Crawford
Registered holder(s) once transfers are registered:
1: CRS Nominees Limited as trustee for
the Precinct Properties Long-Term
Incentive Scheme
3: CRS Nominees Limited as trustee for
the Precinct Properties Exempt Employee
Share Scheme
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 financia
l
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: 3
Details of transactions requiring disclosure-
Date of transaction:
1 & 2: 27/08/2026
3: 1/09/2026
Nature of transaction:
1: Acquisition of interest pursuant to
vesting of Performance Share Rights and
issue of 217,454 Stapled Securities
pursuant to a long term incentive plan.
Under that long term incentive plan
Stapled Securities were issued following
satisfaction of continued employment
pursuant to a board resolution dated 22
August 2023.
2: Lapsing of 405,199 Performance Share
Rights due to hurdles not being
achieved.
3: Acquisition of beneficial interest in 1,973
Stapled Securities as participant in the
Precinct Properties Exempt Employee
Share Scheme.
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:
No cash consideration is payable on th
e
grant of Performance Share Rights or on
the issue of fully paid ordinary shares
following vesting of the Performance
Share Rights. Vesting of the Performance
Share Rights is subject to
performance criteria and continued
employment.
Contributions under Precinct Properties
Exempt Employee Share Scheme
Number of financial products to which the transaction related:
1: 217,454
2: 405,199
3: 1,973
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 followin
g 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:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unquoted Share Rights to acquire quoted
Stapled Securities in Precinct Properties
Group (the Share Rights)
Nature of relevant interest:
Registered holder and beneficial owner of
Share Rights (as participant of Precinct's
2023 Retention Share Scheme)
For that relevant interest,-
Number held in class:
398,406 Share Rights
Current registered holder(s):
George Crawford
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 financia
l
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,-
N/A
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:2/09/2026
Name and title of authorised person:
Louise Rooney
General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers Relevant Interests
Sections 297(2) and 298(2), 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:
2-Sept-26
Date of last disclosure:
17-Oct-25
Director or senior manager giving disclosure
Full name(s):
Scott Robert Pritchard
Name of listed issuer:
Precinct Properties Group
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
1,2 and 4: Stapled Securities in Precinct
Properties Group
3: Unquoted Performance Share Rights to
acquire Stapled Securities in Precinct
Properties Group (Performance Share
Rights)
Nature of the affected relevant interest(s):Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
1,2 and 4: 1,681,939 Stapled Securitie
s
3: 3,385,658 Performance Share Rights
Number held in class after acquisition or disposal:
1,2 and 4: 1,951,417 Stapled Securities
3: 2,080,483 Performance Share Rights
Current registered holder(s):
1,2 and 4: New share issue
3: Scott Robert Pritchard
Registered holder(s) once transfers are registered:
1: CRS Nominees Limited as trustee for
the Precinct Properties Long-Term
Incentive Scheme
4: CRS Nominees Limited as trustee for
the Precinct Properties Exempt Employee
Share Scheme
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 financia
l
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: 4
Details of transactions requiring disclosure-
Date of transaction:
1,2 & 3: 27/08/2026
4: 1/09/2026
Nature of transaction:
1: Acquisition of interest pursuant to
vesting of Performance Share Rights and
issue of 455,818 Stapled Securities
pursuant to a long term incentive plan.
Under that long term incentive plan
Stapled Securities were issued following
satisfaction of continued employment
pursuant to a board resolution dated 22
August 2023.
2: Sale of 188,313 Stapled Securities by
trustee of long term incentive scheme to
cover PAYE liability in respect of vesting.
3: Lapsing of 849,357 Performance Share
Rights due to hurdles not being
achieved.
4: Acquisition of beneficial interest in 1,973
Stapled Securities as participant in the
Precinct Properties Exempt Employee
Share Scheme.
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:
No cash consideration is payable on th
e
grant of Performance Share Rights or on
the issue of fully paid ordinary shares
following vesting of the Performance
Share Rights. Vesting of the Performance
Share Rights is subject to
performance criteria and continued
employment.
Contributions under Precinct Properties
Exempt Employee Share Scheme
Number of financial products to which the transaction related:
1: 455,818
2: 188,313
3: 849,357
4: 1,973

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 followin
g 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:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unquoted Share Rights to acquire quoted
Stapled Securities in Precinct Properties
Group (the Share Rights)
Nature of relevant interest:
Registered holder and beneficial owner of
Share Rights (as participant of Precinct's
2023 Retention Share Scheme)
For that relevant interest,-
Number held in class:
474,103 Share Rights
Current registered holder(s):
Scott Pritchard
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 financia
l
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,-
N/A
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:2/09/2026
Name and title of authorised person:
Louise Rooney
General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.