Kiwi Property Group Limited — Director's Dealing 2017

Jul 20, 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: 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:

Kiwi Property Group Limited 20-Jul-17 19-Jul-17 See attached schedule Kiwi Property Group Limited N/A See attached schedule

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

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Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s): See attached schedule
For that relevant interest-
Number held in class before acquisition or disposal: See attached schedule
Number held in class after acquisition or disposal: See attached schedule
Current registered holder(s): See attached schedule
Registered holder(s) once transfers are registered: See attached schedule
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Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

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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 financial
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
1
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction: 18-Jul-17
Nature of transaction: Off market transfer
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition Nil
or disposal. If the consideration was not in cash and cannot be readily converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related: 68,552
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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—

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Whether relevant interests were acquired or disposed of during a closed period: Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: Yes
Date of the prior written clearance (if any): 14-Jul-17
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Yes Yes 14-Jul-17 Ordinary shares See attached schedule See attached schedule See attached schedule N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 20-Jul-17 Trevor Wairepo, General Counsel

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: Name and title of authorised person:

Schedule to Ongoing Disclosure Notice - 20 July 2017

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Number held in Number held in
class before class after
Name of Senior Nature of affected acquisition or acquisition or Registered holder once transfers are
Manager Position held relevant interest disposal disposal registered
Legal and beneficial 68,552 - Gavin Parker
Gavin Parker Chief Operating Officer Beneficial 135,555 204,107 Gavin Parker, Debra Parker & Pravir Tesiram
Beneficial 160,420 160,420 Pacific Custodians (New Zealand) Limited
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