Property for Industry Limited — Director's Dealing 2021

Sep 8, 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:

Property for Industry Limited 8 September 2021 25 May 2021 Craig Anthony Peirce Property for Industry Limited N/A Chief Finance and Operating Officer

Director or senior managergiving disclosure
Full name(s):		CraigAnthonyPeirce
Name of listed issuer:		Propertyfor IndustryLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Finance and OperatingOfficer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Property forIndustryLimited(NZX: PFI)
Nature of the affected relevant interest(s):		Registered holder and beneficialowner
For that relevant interest-
Number held in class before acquisition or disposal:		58,098
Number held in class after acquisition or disposal:		58,451
Current registered holder(s):		CraigAnthonyPeirce
Registered holder(s)once transfers are registered:		N/A

Class of affected quoted financial products:		Ordinary Shares in Property forIndustryLimited(NZX: PFI)
Nature of the affected relevant interest(s):		Registered holder and beneficialowner
For that relevant interest-
Number held in class before acquisition or disposal:		58,098
Number held in class after acquisition or disposal:		58,451
Current registered holder(s):		CraigAnthonyPeirce
Registered holder(s)once transfers are registered:		N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:N/AClass of underlyingfinancialproducts:N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):N/AA statement as to whether the derivative is cash settled orphysicallysettled:N/A
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(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:If the director or senior manager is not a party to the derivative, the nature of therelevantinterestinthe derivative:
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of therelevantinterestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		7 September 2021
Nature of transaction:		Issue of ordinary shares as a resultof participation in PFI's DividendReinvestment Scheme
Name of anyotherpartyorparties to the transaction(if known):		Propertyfor IndustryLimited
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:		$1,045.77
Number of financialproducts to which the transaction related:		353
If 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 duringa closedperiod:		N/A - PFI's financial products tradingpolicy does not apply to its DividendReinvestment Scheme
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A

7 September 2021 Issue of ordinary shares as a result of participation in PFI's Dividend Reinvestment Scheme Property for Industry Limited $1,045.77 353 N/A - PFI's financial products trading policy does not apply to its Dividend Reinvestment Scheme N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 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:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlyingfinancial 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'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 therelevant interest in the derivative:		N/A
CertificationI, 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 officer:Date of signature:Name and title of authorised person:
		8 September 2021
Signature of person authorised to sign on behalf of director or officer:		N/A
Date of signature:		N/A
Name and title of authorised person:		N/A