Argosy Property Limited — Director's Dealing 2021

Jul 27, 2021

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and
Name of listed issuer:		Argosy Property Limited
Date this disclosure made:			27-Jul-21
Date of last disclosure:			28-Jun-21
Director or senior manager giving disclosure
Full name(s):		Jeff Morrison
Name of listed issuer:		Argosy Property Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

			Argosy Property Limited
			27-Jul-21
			28-Jun-21
			Jeff Morrison
			Argosy Property Limited
			N/A
			Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	a. b. c. d. a. b. c. d. a. b. c. d.		Ordinary shares
Nature of the affected relevant interest(s):			Non-beneficial
For that relevant interest-
Number held in class before acquisition or disposal:			437,792 207,600 312,400 97,170
Number held in class after acquisition or disposal:			401,821 218,070 334,300 Nil
Current registered holder(s):			Investment Custodial Services Limited for Stephen Barry Fisher and Jeffrey Robert Morrison as the trustees of the Suzanne Fisher Trust Investment Custoidal Services Limited for William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.3 Trust Investment Custoidal Services Limited for William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.4 Trust William Thomas Dalbeth & Jeffrey Robert Morrison as trustees of the Dalbeth No.2 Trust
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:			1
			9-Dec-19
			4-Mar-20
			4-Mar-20
			4-Mar-20
			On market disposal
			Distribution received from trust

		Distribution received from trust
		Distribution to beneficiary trusts
		N/A William Thomas Dalbeth & Jeffrey Robert Morrison as trustees of the Dalbeth No.2 Trust William Thomas Dalbeth & Jeffrey Robert Morrison as trustees of the Dalbeth No.2 Trust Various family trusts
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:		$49,560.74 Nil Nil Nil
Number of financial products to which the transaction related:		35,971 10,470 21,900 97,170
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—
Whether relevant interests were acquired or disposed of during a closed period:		No Yes Yes Yes
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:	a. b. c. d.	N/A N/A (trust distribution) N/A (trust distribution) N/A (trust distribution)
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal: See table on nextpage 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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		27-Jul-21
Name and title of authorised person:		David Snelling, Company Secretary

Other Holdings

	Other Holdings
	Holder	Interest	Number	Type
a.	FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as
	trustees of the Stephen and Virginia Fisher Trust	Non-beneficial	66,000	Ordinary Shares
b.	Investment Custodial Services Limited for Andrew Spencer and Jeffrey Robert Morrison as trustees of the LJ Fisher Trust	Non-beneficial	93,000	Ordinary Shares
c.	Aegis/MMC as custodian for Stephen Barry Fisher & Jeffrey Robert Morrison as trustees of the Frances Fisher Trust	Non-beneficial	14,656	Ordinary Shares
d.	Investment Custodial Services Limited for the Spirit of Adventure Trust Board	Non-beneficial	69,250	Ordinary Shares
e.	Jeff Morrison, John Sieprath, Jon Dotchin and Dulcie Dotchin as trustees of the Margaret Claire Dotchin-Knight Trust	Non-beneficial	5000	Ordinary Shares
f.	Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Joanne Elizabeth Dotchin Trust	Non-beneficial	5000	Ordinary Shares
g.	Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Jonathan Napier & Dulcie Elizabeth Dotchin Trust	Non-beneficial	5000	Ordinary Shares
h.	Investment Custodial Services Limited for Jeffrey Robert Morrison and Noeline Morrion as trustees of the J&N Morrison Family Trust	Non-beneficial	40,322	Ordinary Shares
i.	Jeffrey Robert Morrison and Robyn Maree Shearer as trustees of the JM Thompson Charitable Trust	Non-beneficial	473,670	Ordinary Shares
j.	William Thomas Dalbeth & Jeffrey Robert Morrison as trustees of the Dalbeth No.2 Trust	Non-beneficial	200,000	ARG010 Green bonds
k.	William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.3 Trust	Non-beneficial	200,000	ARG010 Green bonds
l.	William Thomas Dalbeth and Jeffrey Robert Morrison as trustees of the Trustees of the Dalbeth No.4 Trust	Non-beneficial	300,000	ARG010 Green bonds
m.	Robyn Maree Shearer and Jeffrey Robert Morrison as trustees of the JM Thompson Charitable Trust	Non-beneficial	300,000	ARG010 Green bonds
n.	FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as trustees of the Stephen and Virginia Fisher Trust	Non-beneficial	125,000	ARG020 Green bonds
o.	FNZ Custodians Limited for Stephen Barry Fisher, Virginia Jane Fisher and Jeffrey Morrison as
	trustees of the Stephen and Virginia Fisher Trust p g	Non-beneficial	150,000	ARG030 Green Bonds
p.	Dotchin-Knight Trust	Non-beneficial	60,000	ARG030 Green Bonds
q.	Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Joanne Elizabeth Dotchin Trust	Non-beneficial	60,000	ARG030 Green Bonds
r.	Jeff Morrison, John Sieprath , Jon Dotchin and Dulcie Dotchin as trustees of the Jonathan Napier & Dulcie Elizabeth Dotchin Trust	Non-beneficial	60,000	ARG030 Green Bonds