Kiwi Property Group Limited — Director's Dealing 2017

Dec 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 21-Dec-17 24-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)

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

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:		N/A
Class of underlyingfinancialproducts:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 relevantinterestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		6
Date oftransaction:		20-Dec-17
Nature of transaction:		Acquistion of shares pursuant to the termsof Kiwi Property Group Limited's DividendReinvestment Plan (DRP) at $1.3572 pershare.
Name ofany otherparty orparties to the transaction(if known):		N/A

		$20,896. See attached schedule
		15,396
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares
		See attached schedule
		See attached schedule
		See attached schedule
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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's specified terms (if any):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		N/A

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:

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21-Dec-17 Stuart Tabuteau, Chief Financial Officer

Schedule to Ongoing Disclosure Notice - 21 December 2017

Name of Director orSenior Manager	Position held	Nature of affectedrelevant interest	Number held inclass beforeacquisition	AcquisitionDRP	Number held inclass afteracquisition	Registered holder once transfers areregistered	Consideration($)
Kylie Eagle	Head of Human Resources	Legal and beneficial	19,567	494	20,061	Kylie Eagle	670
		Beneficial	91,533		91,533	Pacific Custodians (New Zealand) Limited
David Greenwood	Manager Portfolio Analysis	Legal and beneficial	22,512	568	23,080	David Greenwood	771
		Beneficial	84,449		84,449	Pacific Custodians (New Zealand) Limited
Chris Gudgeon	Chief Executive	Legal and beneficial	360,415	9,095	369,510	Chris Gudgeon	12,344
		Beneficial	323,813		323,813	Pacific Custodians (New Zealand) Limited
Natasha Loulanting	Manager Analytics and Projects	Legal and beneficial	3,441	87	3,528	Natasha Loulanting	118
		Beneficial	84,851		84,851	Pacific Custodians (New Zealand) Limited
Gavin Parker	Chief Operating Officer	Beneficial	204,107	5,151	209,258	Gavin Edward Parker & Debra Kay Parker &Pravir Atindra Tesiram	6,991
		Beneficial	239,481		239,481	Pacific Custodians (New Zealand) Limited
Ian Passau	GM Development	Legal and beneficial	51	1	52	Ian Passau	2
		Beneficial	60,163		60,163	Pacific Custodians (New Zealand) Limited