Kiwi Property Group Limited — Director's Dealing 2021

Jul 2, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Kiwi Property Group Limited Date this disclosure made: 2-Jul-21 Date of last disclosure: 31-May-21 Director or senior manager giving disclosure Full name(s): See attached schedule Name of listed issuer: Kiwi Property Group Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: 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 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 Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

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----- Start of picture text ----- Date of transaction: 29-Jun-21Nature of transaction: On market saleName of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration: See attached scheduleNumber of financial products to which the transaction related: See attached scheduleIf the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: See attached scheduleNature of relevant interest: See attached scheduleFor that relevant interest,-Number held in class: See attached scheduleCurrent registered holder(s): See attached scheduleFor a derivative relevant interest,-Type of derivative: N/ADetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any): N/AA statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative (if any): N/AThe price's specified terms (if any): N/AAny 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/AFor that derivative relevant interest,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ACertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or senior manager:Date of signature: 2-Jul-21Trevor Wairepo, General Counsel andName and title of authorised person:Company Secretary----- End of picture text -----

Schedule to Ongoing Disclosure Notice - 2 July 2021

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----- Start of picture text ----- Number held in Number held inNature of relevant class before Ordinary Consideration class after Current registered holders and registeredName of Senior Manager Position held interest disposal shares ($) disposal holders once transfers are registeredMichael Howell Holloway GM Property Investment Ordinary shares - Legal and beneficial 56,345 - 18,165 21,162 38,180 Michael Howell HollowayClive Mackenzie Chief Executive Officer Ordinary shares - Legal and beneficial 317,025 - 98,824 115,130 218,201 Clive Mackenzie----- End of picture text -----