Argosy Property Limited — Director's Dealing 2017

Dec 7, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		ArgosyPropertyLimited
Date this disclosure made:		7-Dec-17
Date of last disclosure:

Director or senior managergiving disclosure
Full name(s):		Andrew Mark Cross
Name of listed issuer:		ArgosyPropertyLimited
Name of related body corporate (if applicable):
Position held in listed issuer:		Director
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):		Power to exercise, or
		control the exercise of, the
		right to vote attached to
		20% or more of the voting
		products of Alpha
		Investment Partners
		Limited, as a shareholder
		of Alpha Investment
		Partners Limited
For that relevant interest-
Number held in class before acquisition or disposal:		Nil
Number held in class after acquisition or disposal:		50,000
		Alpha Investment Partners
Current registered holder(s):		Limited, as trustee of the
		Alpha Investment Trust
Registered holder(s)once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any): 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: For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

					One	One	One
Date oftransaction:					6-Dec-17
Nature of transaction:					On market acquisition
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:					$52,500
Numberof financialproducts towhichthe transaction related:					50000
	alproduct	s towhichthe transaction related:				,
If the issuer has amanagers from trainclude the followi	financialding durin	products trading policy that prohibits directors org any period without written clearance (a closed	seniorperiod)
	ng details	—
Whether relevanti	nterests	were acquired ordisposed ofduring a closed peri	od:		No
Whether prior writtproceed duringthe	en clearaclosedp	nce was provided to allow the acquisition or disperiod:	osal to
Date of theprior w	ritten clea	rance(if any):
	r relevan	t interests after acquisition or disposal:
Class ofquotedfin
	ancialproducts:
Nature of relevant	interest:

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

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: David Snelling Name and title of authorised person: Company Secretary

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 acquisitions 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.