Argosy Property Limited — Director's Dealing 2021

May 18, 2021

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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: Date this disclosure made: Date of last disclosure:

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Argosy Property Limited 19-May-21 Stuart James McLauchlan Argosy Property Limited Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary shares Beneficial (a) 20,000 (b) 20,219 (a) 20,219 (b) 20,448 JBWere (NZ) Nominees Limited

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

2

Details of transactions requiring disclosure-

(a) 23 December 2020 (b) 30 March 2021 Date of transaction: Nature of transaction: Dividend reinvestment plan Name of any other , pa p rty or parties to the transaction ( , p if known): acquisition or disposal. If the consideration was not in cash and cannot be readily by (a) $327.50 converted into a cash value, describe the consideration: (b) $326.03 (a) 219 Number of financial products to which the transaction related: (b) 229 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 following details— (a) No Whether relevant interests were acquired or disposed of during a closed period: (b) Yes 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:

Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):

For a derivative relevant interest,-

Type of 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: Name and title of authorised person:

18-May-21 David Snelling, 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 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.

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