PCT Notice of Meeting 2026

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 – 22 October 2026
PCT Notice of Meeting 2026
Precinct Properties New Zealand Limited ("Precinct Properties") and Precinct Properties
Investments Limited ("Precinct Investments") (together "Precinct") advise that their
consolidated Annual Meeting of shareholders will be held on Friday 20 November 2026,
commencing at 11:30 am (NZDT).
It will be a hybrid meeting held at Te Kāhui, Level 2, Precinct Flex, Pipiri Lane, 124 Halsey
Street, Wynyard Quarter, Auckland. Or online at https://meetnow.global/nz

The agenda for the meeting:
• Chair's address to shareholders.
• CEO’s address to shareholders.
• Shareholder questions and discussion.
• Precinct Properties Resolutions.
• Precinct Investments Resolution.
• Other business.
Precinct Properties Resolutions
To consider, and if thought appropriate, pass the following ordinary resolutions:
1. Re-election of Director
That Nicola Greer, who retires by rotation and, being eligible, has offered herself for re-
election, be re-elected as a Director of Precinct Properties New Zealand Limited. See
explanatory note 1.
2. Re-election of Director
That Mark Tume, who retires by rotation and, being eligible, has offered himself for re-
election, be re-elected as a Director of Precinct Properties New Zealand Limited. See
explanatory note 2.
3. Auditor's Remuneration
That the Directors be authorised to fix the remuneration of Ernst & Young as auditor for
Precinct Properties New Zealand Limited for the 2027 financial year. See explanatory note 3.
Precinct Investments Resolution
To consider, and if thought appropriate, pass the following ordinary resolution:
4. Auditor's Remuneration
That the Directors be authorised to fix the remuneration of Ernst & Young as auditor for
Precinct Properties Investments Limited for the 2027 financial year. See explanatory note 3.

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
Other business
To consider any other matter that may properly be brought before the meeting.
The notice of meeting to shareholders of Precinct Properties and Precinct Investments,
which explains the format of the meeting in more detail has been released today, together
with the Proxy/Voting Form.
Please note for your proxy to be effective it must be received by 11.30 am (NZDT) on
Wednesday, 18 November 2026.
Ends
For further information, please contact:
Louise Rooney
General Counsel & Company Secretary
Office +64 21 294 3189
Email: louise.rooney@precinct.co.nz


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, developer and investment partner of premium city-centre real estate in Auckland and
Wellington. Precinct’s markets span office, retail, flexible workspace and living, which includes purpose-built
student accommodation and high-end, multi-unit residential development.

As at 30 June 2026 on a pro forma basis following completion of the PwC Tower transaction, Precinct's directly-
held portfolio totals $3.0 billion and Precinct has a further $2.2 billion of committed capital partnering assets
under management; Precinct is co-invested in $2.0 billion of these assets, with the balance being managed on
behalf of third-party partners (all amounts presented on a committed, completion value basis).

Shareholders in Precinct hold an equal number of shares in Precinct Properties New Zealand Limited and Precinct
Properties Investments Limited and these shares can only be dealt with together. The stapled issuers are
described as “Precinct Properties NZ & Precinct Properties Investments Ltd” on NZX systems and the ticker code
for the stapled securities is PCT.
For more information visit: www.precinct.co.nz.

---

Precinct Properties New Zealand Limited
hello@precinct.co.nz
0800 400 599
precinct.co.nz
Auckland Office
Level 12, 188 Quay Street, Auckland 1010
PO Box 5140, Auckland 1141, New Zealand
Wellington Office
Level 3, 31 Waring Taylor Street
PO Box 2, Wellington 6140, New Zealand
22 October 2026


Dear Shareholder,

2026 Annual Meeting of Shareholders
Precinct Properties New Zealand Limited ("Precinct Properties") and Precinct Properties Investments
Limited ("Precinct Investments") (together "Precinct")

On behalf of the Board of Directors, I am pleased to invite you to the 2026 Annual Meeting of
Shareholders. It will be a hybrid meeting held at Te Kāhui, Level 2, Precinct Flex, Pipiri Lane, 124
Halsey Street, Wynyard Quarter, Auckland on Friday 20 November 2026, or online at:
https://meetnow.global/nz. The meeting will commence at 11.30am (NZDT).

Accompanying this letter are:
1. Notice of Annual Meeting which includes explanatory notes and important information.
2. Proxy/Voting Form for appointing a proxy to vote on your behalf.
Please read the documents noted above carefully.
A Virtual Meeting Guide which has instructions for attending the meeting online is available at
www.computershare.com/vm-guide-nz. Please note that attendance and participation in the virtual
meeting will be through a live webcast, accessed through an internet connected computer,
smartphone, tablet or similar device. You will need the latest version of Chrome, Safari or Edge.
Please ensure your browser is compatible.
PRECINCT PROPERTIES RESOLUTIONS
At the meeting, shareholders will be asked to consider and, if thought appropriate, pass the
following three ordinary resolutions. The Board is recommending that you vote in favour of each
resolution.
Ordinary resolutions:
1. Re-election of Director - That Nicola Greer, who retires by rotation and, being eligible,
has offered herself for re-election, be re-elected as a Director of Precinct Properties New
Zealand Limited.

Precinct Properties New Zealand Limited
hello@precinct.co.nz
0800 400 599
precinct.co.nz
Auckland Office
Level 12, 188 Quay Street, Auckland 1010
PO Box 5140, Auckland 1141, New Zealand
Wellington Office
Level 3, 31 Waring Taylor Street
PO Box 2, Wellington 6140, New Zealand
2. Re-election of Director - That Mark Tume, who retires by rotation and, being eligible, has
offered himself for re-election, be re-elected as a Director of Precinct Properties New
Zealand Limited.
3. Auditor's Remuneration - That the Directors be authorised to fix the remuneration of Ernst
& Young as auditor for Precinct Properties New Zealand Limited for the 2027 financial
year.

Details of the resolutions above are contained in the explanatory notes to the enclosed Notice of
Meeting.

PRECINCT INVESTMENTS RESOLUTION
At the meeting, shareholders will be asked to consider and, if thought appropriate, pass the
following ordinary resolution. The Board is recommending that you vote in favour of this resolution.
Ordinary resolution:
4. Auditor's Remuneration - That the Directors be authorised to fix the remuneration of Ernst
& Young as auditor for Precinct Properties Investments Limited for the 2027 financial year.

Details of the resolution above are contained in the explanatory notes to the enclosed Notice of
Meeting.
QUESTIONS
Following the conclusion of formal business, there will be an opportunity for shareholders at the
meeting (attending either in person or using the virtual meeting platform) to ask questions.
To encourage shareholder participation, we also invite those unable to attend in person to submit
questions ahead of the meeting. If you would like to submit a question, please either email your
question to companysecretary@precinct.co.nz or post your question to the Company Secretary,
Precinct Properties New Zealand Limited, PO Box 5140, Auckland 1141, New Zealand. Please
include your name and shareholder number with your question. During the meeting, the Board
intends to answer as many of the most frequently asked questions as is reasonably practicable.
All questions need to be received by Precinct by 11.30am (NZDT) on Wednesday 18 November
2026 (noting that questions may also be raised by a shareholder at the meeting).

Precinct Properties New Zealand Limited
hello@precinct.co.nz
0800 400 599
precinct.co.nz
Auckland Office
Level 12, 188 Quay Street, Auckland 1010
PO Box 5140, Auckland 1141, New Zealand
Wellington Office
Level 3, 31 Waring Taylor Street
PO Box 2, Wellington 6140, New Zealand
Copies of the Annual Meeting presentation materials will be published and available online shortly
before the meeting begins.

VOTING/PROXY
Votes can be lodged by attending the physical meeting, during the virtual meeting, or by
appointing a proxy to vote on your behalf.
To appoint a proxy you have two options, either:
a) complete and return the enclosed Proxy/Voting Form to Computershare Investor Services:
Level 2, 159 Hurstmere Road, Takapuna, Auckland, New Zealand or Private Bag 92119,
Victoria Street West, Auckland 1142, New Zealand; or
b) complete your proxy appointment online at www.investorvote.co.nz.
Please note for your proxy to be effective it must be received by 11.30am (NZDT) on Wednesday,
18 November 2026.
UNDIRECTED PROXIES
If you appoint me (as the Chair) or another Director as a proxy, please ensure you direct how you
wish to vote by marking the appropriate box opposite each item of business. All undirected proxies
will be cast in favour of each resolution.
AFTER THE MEETING
For those attending the physical meeting, we would also like to invite you to join the Board and
Executive team of Precinct for light refreshments following the conclusion of the meeting. Should
you have any questions regarding the meeting format or voting process, Computershare, our share
registrar, can be contacted at: corporateactions@computershare.co.nz or +64 9 488 8777 between
8.30am and 5.00pm (NZDT), Monday to Friday.

Yours sincerely,

Anne Urlwin
Independent Director and Chair

---

Notice of
Meeting

Notice of Meeting
Annual Meeting of Shareholders 2026
Precinct Properties New Zealand Limited ("Precinct
Properties") and Precinct Properties Investments Limited
("Precinct Investments") (together "Precinct")
NZX, through NZ RegCo, has granted a waiver from
Listing Rules 2.14.1, 2.14.2, 7.8 and 7.9 to permit
Precinct Properties and Precinct Investments to provide
consolidated notices of meetings to shareholders.
Date
Friday 20 November 2026

Time
11:30 am (NZDT)

Venue
Te Kāhui, Level 2, Precinct
Flex, Pipiri Lane, 124 Halsey
Street, Wynyard Quarter,
Auckland. Or online at
https://meetnow.global/nz
Jellicoe
Carpark
Auckland
Fish Market
Sanford
and Sons
ASB
Theatre
Park
Hyatt
Sofitel
Auckland
FonterraGenesis
DatacomBayleysMicrosoft
Air New Zealand
VIADUCT
BASIN
SILO PARK
A M E Y
DALDY
PARK
NORTH WHARF
GAUNT ST
PAKENHAM ST WEST
BEAUMONT
ST
DALDY
ST
HALSEY
ST
MADDEN ST
WESTHAVEN DR
JELLICOE ST
Bus Depot
Beca
House
Pipiri Lane
124 Halsey Street
Wynyard Quarter
Woolworths
Mason
Brothers
Building
10
Madden
St
12
Madden
St
Grid
AKL
Travelodge
Northern Motorway Offramp
Footbridge
TIRAMARAMA WAY
Pipiri Lane
02

Agenda
•Chair's address to shareholders.
•CEO’s address to shareholders.
•Shareholder questions and discussion.
•Precinct Properties Resolutions.
•Precinct Investments Resolution.
•Other business.
Precinct Properties Resolutions
To consider, and if thought appropriate, pass the
following ordinary resolutions:
1. Re-election of Director
That Nicola Greer, who retires by rotation and, being
eligible, has offered herself for re-election, be re-elected
as a Director of Precinct Properties New Zealand Limited.
See explanatory note 1.
2. Re-election of Director
That Mark Tume, who retires by rotation and, being
eligible, has offered himself for re-election, be re-elected
as a Director of Precinct Properties New Zealand Limited.
See explanatory note 2.
3. Auditor's Remuneration
That the Directors be authorised to fix the remuneration
of Ernst & Young as auditor for Precinct Properties
New Zealand Limited for the 2027 financial year. See
explanatory note 3.
Precinct Investments Resolution
To consider, and if thought appropriate, pass the
following ordinary resolution:
4. Auditor's Remuneration
That the Directors be authorised to fix the remuneration
of Ernst & Young as auditor for Precinct Properties
Investments Limited for the 2027 financial year. See
explanatory note 3.
Other business
To consider any other matter that may properly be
brought before the meeting.
Important Dates
Latest time for receipt of Proxy/Voting Forms
11.30am, Wednesday 18th November 2026 (NZDT)
Record date for voting entitlements
5.00pm, Wednesday 18th November 2026 (NZDT)
Annual Meeting
11.30am, Friday 20th November 2026 (NZDT)
Notice of Meeting
03
Notice of Meeting

Explanatory Notes
1. Re-election of Nicola Greer
Under NZX Listing Rule 2.7.1, a Director must not hold
office (without re-election) past the third annual meeting
following the Director’s appointment or three years,
whichever is longer. Although Nicola Greer is not required
to retire in accordance with this rule this year, in order
to maintain best practice Board succession planning, the
Board has decided to stagger the existing re-election
schedule. Ms Greer stands for re-election with the support
of the Board and is considered by the Board to be an
Independent Director.
Nicola Greer
Director, Independent
Term of office
First appointed by the Board in July 2021 and last elected
by shareholders in November 2024.
Board Committees
•Environmental, Social and Governance
Committee (Chair)
•Audit and Risk Committee
Background
Nicola is a professional company director. She has
extensive experience in New Zealand, Australia and the
UK in the banking and finance sectors, previously holding
a range of roles within financial markets and asset and
liability management at ANZ, Citibank and Goldman
Sachs. She has a significant background in the New
Zealand commercial property market, developing and
owning commercial property across a variety of sectors.
Nicola is currently the Chair-elect of South Port NZ and
a director of Fidelity Life Assurance Ltd, Vulcan Steel and
New Zealand Railways Corporation and is a member of
the New Zealand Markets Disciplinary Tribunal.
Key Skills
1
Residential & commercial property construction;
infrastructure; financial & commercial acumen;
governance; people & culture; sustainability;
strategic growth.
2. Re-election of Mark Tume
Under NZX Listing Rule 2.7.1, a Director must not hold
office (without re-election) past the third annual meeting
following the Director’s appointment or three years,
whichever is longer. Although Mark Tume is not required
to retire in accordance with this rule this year, in order
to maintain best practice Board succession planning, the
Board has decided to stagger the existing re-election
schedule. Mr Tume stands for re-election with the support
of the Board and is considered by the Board to be an
Independent Director.
Mark Tume
Director, Independent
Term of office
First appointed by the Board in August 2021 and last
elected by shareholders in November 2024.
Board Committees
• Audit and Risk Committee (Chair)
Background
Mark has governance experience with both public and
private companies across the infrastructure, energy, and
investment sectors in Australia and New Zealand.
Mark is the Chair of Bluecurrent Holdings NZ Ltd
and Bluecurrent Holdings (Australia) Pty Limited and a
director of ANZ Bank New Zealand Limited and Booster
Financial Services. He was previously Chair of Te Atiawa
Iwi Holdings.
Key Skills
1
Infrastructure; energy; investment management; finance;
financial & commercial acumen; governance.

1
Key Skills are defined as the particular skills each director brings
to the Precinct Boards and which are considered in Board
succession planning.
04

3. Remuneration of the Auditor
The proposed resolutions are to authorise the Directors to fix the auditor’s remuneration for the 2027 financial year for the
purposes of section 207S of the Companies Act 1993. Section 207T of the Companies Act 1993 provides that a company’s
auditor is automatically reappointed unless there is a resolution or other reason for the auditor not to be reappointed.
Precinct Properties and Precinct Investments (respectively) would like Ernst & Young to continue as the Precinct auditor, and
Ernst & Young has indicated its willingness to continue in office. Pursuant to section 207T of the Companies Act 1993, Ernst
& Young is automatically reappointed at the Annual Meeting as auditor of Precinct. Section 207S of the Companies Act 1993
provides that the fees and expenses of Ernst & Young as auditor are to be fixed by Precinct at the Annual Meeting or in such
a manner as shareholders of Precinct Properties and Precinct Investments determine at their Annual Meeting. The Boards
of Precinct Properties and Precinct Investments respectively propose that, consistent with past practice, the auditor’s fees
should be fixed by the Directors. As announced on
31 March 2026, the 2027 financial year is the last year of Ernst & Young's
tenure as the Precinct auditor. Precinct would like to thank Ernst & Young for the service and support they have provided
during their tenure.
Notice of Meeting
05
Notice of Meeting

Important Information
Directions
Please enter through the arch doorways (as shown in
the photo below), including the mobility access entrance
located to the right of the main entry. From there, take
either the stairs or the elevator to Level 2.
The venue is accessible by public transport, with bus
services available nearby. For those driving, parking
is available at the Wynyard Car Park, located at 110
Pakenham Street West. Please refer to the fee schedule
displayed at the car park entrance.
Hybrid Meeting
As noted above, Precinct has decided to host its Annual
Meeting online as well as in person this year. Our online
meeting provides you the opportunity to participate
online using your smartphone, tablet or computer. If
you choose to attend online you will be able to view a
live webcast of the meeting, ask questions and submit
your votes in real time. You will need the latest version
of Chrome, Safari or Edge. Please ensure your browser
is compatible. In order to participate remotely you will
need to visit https://meetnow.global/nz. Details of how to
participate ‘virtually’ are included in the Virtual Meeting
Guide available at www.computershare.com/vm-guide-
nz. Shareholders are encouraged to review this guide
prior to the Annual Meeting. If you have any questions,
or need assistance with the online process, please contact
Computershare on +64 9 488 8777 between 8.30am and
5.00pm (NZDT) Monday to Friday.
Voting
All four resolutions are ordinary resolutions and are
required to be passed by a simple majority of the votes
of those shareholders who are entitled to vote and voting
on the resolution, in person or by proxy.
Voting entitlements will be determined as at 5.00pm
(NZDT) on Wednesday 18th November 2026. Registered
shareholders at that time will be the only persons
entitled to vote and only the shares registered in those
shareholders' names at that time may be voted at
the meeting.
Shareholders may cast their votes using one of the
following options:
•At the Annual Meeting: Shareholders present at the
meeting will be handed voting papers, which can
be completed and handed in at the conclusion
of the meeting. Alternatively, shareholders can
vote online by attending the meeting virtually
through the Computershare Meeting Platform https://
meetnow.global/nz. Please refer to the Virtual Meeting
Guide available at www.computershare.com/vm-
guide-nz for more information. You will need the
latest version of Chrome, Safari or Edge to access the
meeting. Please ensure your browser is compatible.
•Appoint a proxy to vote: You may appoint a proxy
or corporate representative (if the shareholder is a
body corporate) to attend the Annual Meeting, to
act generally at the meeting and to vote on your
behalf. To do this, you should complete the enclosed
Proxy/Voting Form. You may return your Proxy/Voting
Form by:
–Completing the Proxy/Voting Form and
posting it to the share registrar; or
–Completing the Proxy/Voting Form online
at www.investorvote.co.nz
The Chair of the meeting is available to act as a proxy.
If, in appointing a proxy, you have inadvertently not
named someone to be your proxy (either online or on
the enclosed proxy/voting form), or your named proxy
does not attend the meeting, the Chair of the meeting
will be your proxy and will vote in accordance with your
express direction. In the absence of express instructions,
the Chair or any director appointed proxy will vote in
favour of all resolutions. All completed Proxy/Voting Forms
must be received by 11:30am (NZDT) on Wednesday 18th
November 2026 to be effective.
• A proxy need not be a shareholder of Precinct.
• The Chair of the meeting intends to vote all discretionary
proxies given to the Chair in favour of all resolutions.
• Voting on all resolutions put before the meeting will be
conducted by way of a poll only.
06

Questions
There will be an opportunity for shareholders at
the meeting (attending either in person or using
the virtual meeting platform) to ask questions. To
encourage shareholder participation, we also invite
those unable to attend in person to submit questions
ahead of the meeting. If you would like to submit
a question, please either email your question to
companysecretary@precinct.co.nz or post your question
to the Company Secretary, Precinct Properties New
Zealand Limited, PO Box 5140, Auckland 1141, New
Zealand. Please include your name and shareholder
number with your question. During the meeting the Board
intends to answer as many of the most frequently asked
questions as is reasonably practicable. All questions
need to be received by Precinct by 11.30am (NZDT) on
Wednesday 18th November 2026 (noting that questions
may also be raised by a shareholder at the meeting).
Copies of the Annual Meeting presentation materials
will be published and available online shortly before the
meeting begins.
Yours faithfully,
Louise Rooney
Company Secretary
22 October 2026
Notice of Meeting07
Notice of Meeting

---

Go online to lodge your proxy or turn over to complete the form.
Proxy/Voting Form
How to Vote on Items of Business
All your securities will be voted in accordance with your directions.
Appointment of Proxy
If you do not plan to attend the meeting, you may appoint a proxy. The Chair of the
meeting, or any other director, is willing to act as proxy for any shareholder who wishes
to appoint him or her for that purpose. To do this, enter ‘the Chair’ or the name of your
proxy in the space allocated in ‘Step 1’of this form. If, in appointing a proxy, you have
inadvertently not named someone to be your proxy (either online or on the enclosed
proxy form) or your named proxy does not attend the meeting, the Chair of the meeting
will be your proxy and will vote in accordance with your express direction. In the
absence of express instructions, the Chair or any other director appointed as proxy
will vote in favour of all resolutions. Alternatively you can appoint a proxy online at
www.investorvote.co.nz.
Voting of your holding
Direct your proxy how to vote by marking one of the boxes opposite each item of
business. If you do not mark a box your proxy may vote as they choose. In the absence
of express instructions the Chair or any director appointed proxy will vote in favour of all
resolutions. If you mark more than one box on an item your vote will be invalid on that
item. Voting entitlements for the meeting will be determined as at 5.00pm (NZDT) on
Wednesday, 18 November 2026. Registered shareholders at that time will be the only
persons entitled to vote and only the shares registered in those shareholders’ names at
that time may be voted.
In accordance with the NZX Listing Rules, voting on all resolutions put before the meeting
will be conducted by poll.
Attending the Meeting in Person
Bring this form to assist registration. If a representative of a corporate securityholder or
proxy is to attend the meeting you will need to provide the appropriate “Certificate of
Appointment of Corporate Representative” prior to admission.
Attending the Meeting Virtually
Shareholders can attend the meeting virtually through the Computershare Meeting
Platform https://meetnow.global/nz. To access the meeting, click ‘Go’ under the
Precinct Properties Group meeting and then click ‘JOIN MEETING NOW’. By using the
meeting platform, you will be able to watch the meeting, vote and ask questions online
using your smartphone, tablet or desktop device.
Please refer to the Virtual Meeting Guide available at www.computershare.com/
vm-guide-nz for more information. You will need the latest version of Chrome, Safari or
Edge to access the meeting.
Please ensure your browser is compatible. Shareholders that appoint a proxy may still
attend the meeting. If, however, a valid proxy has been appointed and remains in effect,
but the shareholder votes directly, the direct vote will override the proxy appointment.
For any assistance with the online process, you may contact Computershare on
+64 9 488 8777 between 8.30am-5.00pm Monday to Friday.
Signing Instructions for Postal Proxies
Individual
Where the holding is in one name, the securityholder must sign.
Joint Holding
Where the holding is in more than one name, all of the securityholders should sign.
Power of Attorney
If this Proxy Form has been signed under a power of attorney, a copy of the power
of attorney (unless already deposited with the Company) and a signed certificate of
non-revocation of the power of attorney must be produced to the Company with this
Proxy Form.
Companies
This form must be signed by a Director jointly with another Director or a Sole Director
can also sign alone. Please sign in the appropriate place and indicate the office held.
Comments & Questions
Shareholders present at the meeting will have the opportunity to ask questions
during the meeting, in-person or virtually via the webcast portal. Also, the Board is
offering shareholders the opportunity to ask the Board questions in advance of the
annual meeting. If you would like to ask a question, please either email your question
to companysecretary@precinct.co.nz or post your question to the Company Secretary,
Precinct Properties New Zealand Limited, PO Box 5140 Auckland 1141, New Zealand.
Please include your name and shareholder number with your question. During the
meeting the Board intends to answer as many of the most frequently asked questions
as is reasonably practicable. All questions need to be received by Precinct by 11:30am
(NZDT) on Wednesday, 18 November 2026. Please note that no amendments to
resolutions proposed will be accepted.
Lodge your proxy
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119, Victoria Street West,
Auckland, New Zealand 1142
For all enquiries contact
+64 9 488 8777
corporateactions@computershare.co.nz
Lodge your proxy online, 24 hours a day, 7 days a week:
www.investorvote.co.nz
Scan the QR code to vote now.
Smartphone?
For your proxy to be effective it must be received by 11:30 am (NZDT) on Wednesday, 18 November 2026.
Your secure access information
Control Number: CSN/Securityholder Number:
PLEASE NOTE: You will need your CSN/Shareholder Number and postcode or country of residence (if outside New Zealand) to
securely access InvestorVote and then follow the prompts to appoint your proxy and exercise your vote online.

Proxy/Corporate Representative Form
STEP 1
STEP 1
appointof
or failing him/herof
as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions at the Annual Meeting of Precinct Properties
New Zealand Limited and Precinct Properties Investments Limited to be held at Te Kahui, Level 2, Precinct Flex, Pipiri Lane, 124 Halsey Street, Wynyard Quarter,
Auckland at 11.30 am (NZDT) on Friday, 20 November 2026 and to vote as my/our proxy thinks fit (to the extent permitted by law and relevant listing rules) on
any resolution at the Annual Meeting (or any adjournment thereof) so as to give effect to my/our intention as set out below where possible.
I/We being a shareholder/s of Precinct Properties New Zealand Limited and Precinct Properties Investments Limited
Appoint a Proxy to Vote on Your Behalf
Elect Electronic Communications
Items of Business - Voting Instructions/Ballot Paper
STEP 1
STEP 2
Please note: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf and your votes will not be counted in
computing the required majority.
Signature of Shareholder(s) This section must be completed.
SIGN
or Sole Director/Director
SecurityholderSecurityholderSecurityholder
Contact Name Contact Daytime Telephone Date
For
Against
Abstain
Proxy
Discretion
For
Against
Abstain
Proxy
Discretion
or Director (if more than one)
If your proxy is not the Chair of the Meeting or any other director of the Company, please ensure that you provide their contact details (phone and
email address). If this information is not provided, we cannot guarantee remote admission to the virtual meeting for your proxy.
Proxy contact Details (Phone): and (Email):
Precinct Properties New Zealand Limited – Ordinary Resolutions
Resolution 1.
That Nicola Greer, who retires by rotation and, being eligible, has offered herself for re-election, be re-
elected as a Director of Precinct Properties New Zealand Limited.
Resolution 2.
That Mark Tume, who retires by rotation and, being eligible, has offered himself for re-election, be re-elected
as a Director of Precinct Properties New Zealand Limited.
Resolution 3.
That the Directors be authorised to fix the remuneration of Ernst & Young as auditor for Precinct Properties
New Zealand Limited for the 2027 financial year.
Precinct Properties Investments Limited – Ordinary Resolution
Resolution 4.
That the Directors be authorised to fix the remuneration of Ernst & Young as auditor for Precinct Properties
Investments Limited for the 2027 financial year.
ATTENDANCE SLIP
Annual Meeting of Precinct Properties New Zealand Limited and Precinct
Properties Investments Limited to be held at Te Kahui, Level 2, Precinct
Flex, Pipiri Lane, 124 Halsey Street, Wynyard Quarter, Auckland at 11.30
am (NZDT) on Friday, 20 November 2026.
Want to receive your communications quickly? Elect electronic communications by providing your email address below
(By providing an email address above it is acknowledged that all communications for my portfolio will be received electronically where offered)
Email Address