Stride Property Limited logo

Issue of Rights Pursuant to Long Term Incentive Plan

Capital Change22 June 2020SPGReal Estate

Stride Property Group (NS)
NZX Announcement

IMMEDIATE — 22 June 2020





W strideproperty.co.nz

Stride Property Group

Issue of Rights Pursuant to Long Term Incentive Plan

Stride Investment Management Limited (SIML) advises that it has today issued 597,901 rights to

executives of SIML pursuant to the executive long term incentive scheme for FY21 (the period

1 April 2020 to 31 March 2023).


Attached is a capital change notice related to the grant of rights pursuant to Listing Rule 3.13.1.


SIML further notes that 297,109 share performance rights were forfeited or lapsed by operation

of the executive long term incentive scheme on 31 March 2020.



End


For further information please contact:

Tim Storey, Chairman, Stride Investment Management Limited / Stride Property Limited

Mobile: 021 633 089 - Email:

tim.storey@strideproperty.co.nz


Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited

Mobile: 021 230 3026 - Email:

philip.littlewood@strideproperty.co.nz


Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited

Mobile: 021 536 406 - Email:

jennifer.whooley@strideproperty.co.nz


Louise Hill, General Manager Corporate Services, Stride Investment Management Limited and Company

Secretary of Stride Property Group

Mobile: 0275 580 033 - Email: louise.hill@strideproperty.co.nz



A Stapled Security of the Stride Property Group comprises one ordinary share in Stride Property Limited and

one ordinary share in Stride Investment Management Limited. Under the terms of the constitution of each

company, the shares in each can only be transferred if accompanied by a transfer of the same number of

shares in the other.


Stapled Securities are quoted on the NZX Main Board under the ticker code SPG. Further information is

available at

www.strideproperty.co.nz or at www.nzx.com/companies/SPG.

---

Template
Capital Change Notice


Updated as at 17 October 2019



Section 1: Issuer information

Name of issuer Stride Property Group

NZX ticker code SPG

Class of financial product Rights to Ordinary Shares in

each of Stride Investment

Management Limited and Stride

Property Limited

ISIN (If unknown, check on NZX website) N/A

Currency N/A

Section 2: Capital change details

Number issued/acquired/redeemed 597,901 Rights issued

Nominal value (if any) N/A

Issue/acquisition/redemption price per security N/A

Nature of the payment (for example, cash or other

consideration)

N/A

Amount paid up (if not in full) N/A

Percentage of total class of Financial Products

issued/acquired/redeemed/ (calculated on the number of

Financial Products of the Class, excluding any Treasury

Stock, in existence)

1


67.12% of total Rights on issue

at date of issue (22/6/20). If all

Rights issued pursuant to this

notice were converted to shares

in Stride Investment

Management Limited and Stride

Property Limited (if all

conditions to the issue of the

shares were met), such shares

would represent 0.16% of the

total shares on issue

For an issue of Convertible Financial Products or Options, the

principal terms of Conversion (for example the Conversion

price and Conversion date and the ranking of the Financial

Product in relation to other Classes of Financial Product) or

the Option (for example, the exercise price and exercise date)

N/A

Reason for issue/acquisition/redemption and specific

authority for issue/acquisition/redemption/ (the reason for

change must be identified here)

Rights issued pursuant to the

long term incentive plan for

SIML

Total number of Financial Products of the Class after the

issue/acquisition/redemption/Conversion (excluding Treasury

Stock) and the total number of Financial Products of the

Class held as Treasury Stock after the

issue/acquisition/redemption.

1,488,630


1

The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether those shares
are to be held as treasury stock

N/A

Specific authority for the issue, acquisition, or redemption,

including a reference to the rule pursuant to which the issue,

acquisition, or redemption is made

Board resolution dated 19 June

2020

Terms or details of the issue, acquisition, or redemption (for

example: restrictions, escrow arrangements)

As set out in the long term

incentive plan rules

Date of issue/acquisition/redemption

2

22/06/2020

Section 3: Authority for this announcement and contact person

Name of person


authorised to make this announcement Louise Hill

Contact person for this announcement Louise Hill

Contact phone number 0275580033

Contact email address Louise.hill@strideproperty.co.nz

Date of release through MAP


22/06/2020





2

Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant

issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Andrew Thomas Hay

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:

General Manager - Commercial and

Industrial

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML

under SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or

disposal:

98,162

Number held in class after acquisition or

disposal:

119,224

Current registered holder(s):

Andrew Thomas Hay

Registered holder(s) once transfers are

registered:

Andrew Thomas Hay

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:

Two

Details of transactions requiring disclosure-

Date of transaction:31-Mar-20

Nature of transaction:

(a) Lapse of Rights pursuant to Long

Term Incentive Scheme

(b) Forfeiture of Rights Pursuant to

Long Term Incentive Scheme

Name of any other party or parties to the

transaction (if known):

N/A

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:

$0

Number of financial products to which the

transaction related:

(a) 13,891

(b) 13,892

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long

Term Incentive Scheme

Name of any other party or parties to the

transaction (if known):

N/A

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:

$0

Number of financial products to which the

transaction related:

48,845

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

Whether prior written clearance was provided to

allow the acquisition or disposal to proceed

during the closed period:N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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


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:

22-Jun-20

Name and title of authorised person:

Louise Hill, Company Secretary

Notes

Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a

listed issuer, or of a related body corporate, or in

specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first

acquisition or disposal disclosed in this notice if

the acquisitions or disposals are of a kind

referred to in section 297(2)(a) of the Financial

Markets Conduct Act 2013; or

(b) in any other case, 5 trading days

after the first acquisition or disposal disclosed in

this notice.

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Fabio Guido Pagano

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:Investore Fund Manager

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML

under SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

35,709

Number held in class after acquisition or disposal:

76,276

Current registered holder(s):

Fabio Guido Pagano

Registered holder(s) once transfers are registered:

Fabio Guido Pagano

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:

One

Details of transactions requiring disclosure-

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long

Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

40,567

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

Whether prior written clearance was provided to allow

the acquisition or disposal to proceed during the closed

period:N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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

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:

22-Jun-20

Name and title of authorised person:

Louise Hill,

Company Secretary

Notes
Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a listed

issuer, or of a related body corporate, or in specified

derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition

or disposal disclosed in this notice if the acquisitions or

disposals are of a kind referred to in section 297(2)(a)

of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the

first acquisition or disposal disclosed in this notice.

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Jennifer Marie Whooley

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Financial Officer

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML under

SIML's Long Term Incentive Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

224,091

Number held in class after acquisition or disposal:

238,657

Current registered holder(s):

Jennifer Marie Whooley

Registered holder(s) once transfers are registered:

Jennifer Marie Whooley

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:

Two

Details of transactions requiring disclosure-

Date of transaction:31-Mar-20

Nature of transaction:

(a) Lapse of Rights pursuant to Long

Term Incentive Scheme

(b) Forfeiture of Rights pursuant to

Long Term Incentive Scheme

Name of any other party or parties to the transaction

(if known):

N/A

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:

$0

Number of financial products to which the transaction

related:

(a) 38,201

(b) 38,201

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long Term

Incentive Scheme

Name of any other party or parties to the transaction

(if known):

N/A

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:

$0

Number of financial products to which the transaction

related:

90,968

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

Whether prior written clearance was provided to allow

the acquisition or disposal to proceed during the

closed period:N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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

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:

22-Jun-20

Name and title of authorised person:Louise Hill, Company Secretary

Notes

Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a listed

issuer, or of a related body corporate, or in specified

derivatives. The disclosure must be made within—

(a) 20 working days after the first

acquisition or disposal disclosed in this notice if the

acquisitions or disposals are of a kind referred to in

section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after

the first acquisition or disposal disclosed in this

notice.

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Mark Benjamin Luker

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:General Manager, Development

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML

under SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

112,502

Number held in class after acquisition or disposal:145,254

Current registered holder(s):

Mark Benjamin Luker

Registered holder(s) once transfers are registered:

Mark Benjamin Luker

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:

Two

Details of transactions requiring disclosure-

Date of transaction:31-Mar-20

Nature of transaction:

(a) Lapse of Rights pursuant to Long

Term Incentive Scheme

(b) Forfeiture of Rights pursuant to

Long Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

(a) 11,358

(b) 11,359

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long

Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

55,469

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

Whether prior written clearance was provided to allow

the acquisition or disposal to proceed during the closed

period:N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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

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:

22-Jun-20

Name and title of authorised person:

Louise Hill,

Company Secretary

Notes

Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a listed

issuer, or of a related body corporate, or in specified

derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition

or disposal disclosed in this notice if the acquisitions or

disposals are of a kind referred to in section 297(2)(a)

of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the

first acquisition or disposal disclosed in this notice.

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Louise Jane Hill

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:General Manager, Corporate Services

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML

under SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

101,167

Number held in class after acquisition or disposal:

135,358

Current registered holder(s):

Louise Jane Hill

Registered holder(s) once transfers are registered:

Louise Jane Hill

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:

Two

Details of transactions requiring disclosure-

Date of transaction:31-Mar-20

Nature of transaction:

(a) Lapse of Rights pursuant to Long

Term Incentive Scheme

(b) Forfeiture of Rights pursuant to

Long Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

(a) 8,702

(b) 8,701

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long

Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

51,594

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

Whether prior written clearance was provided to allow

the acquisition or disposal to proceed during the closed

period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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

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:

22-Jun-20

or

Signature of person authorised to sign on behalf of

director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a listed

issuer, or of a related body corporate, or in specified

derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition

or disposal disclosed in this notice if the acquisitions

or disposals are of a kind referred to in section

297(2)(a) of the Financial Markets Conduct Act 2013;

or

(b) in any other case, 5 trading days after

the first acquisition or disposal disclosed in this notice.

---

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:

Stride Property Limited (SPL)

and Stride Investment

Management Limited (SIML)

each as members of the Stride

Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Philip Michael Littlewood

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive Officer

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to

become legal and beneficial

owner of ordinary shares in

each of SPL and SIML under

SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or

disposal:

446,408

Number held in class after acquisition or disposal:534,307

Current registered holder(s):

Philip Michael Littlewood

Registered holder(s) once transfers are registered:

Philip Michael Littlewood

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:

Two

Details of transactions requiring disclosure-

Date of transaction:31-Mar-20

Nature of transaction:

(a) Lapse of Rights pursuant to

Long Term Incentive Scheme

(b) Forfeiture of Rights pursuant

to Long Term Incentive Scheme

Name of any other party or parties to the

transaction (if known):

N/A

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:

$0

Number of financial products to which the

transaction related:

(a) 57,881

(b) 57,880

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to

Long Term Incentive Scheme

Name of any other party or parties to the

transaction (if known):

N/A

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:

$0

Number of financial products to which the

transaction related:

203,660

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

Whether prior written clearance was provided to

allow the acquisition or disposal to proceed during

the closed period:N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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


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:

22-Jun-20

Name and title of authorised person:Louise Hill, Company Secretary

Notes

Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a

listed issuer, or of a related body corporate, or in

specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first

acquisition or disposal disclosed in this notice if

the acquisitions or disposals are of a kind referred

to in section 297(2)(a) of the Financial Markets

Conduct Act 2013; or

(b) in any other case, 5 trading days

after the first acquisition or disposal disclosed in

this notice.

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Roy Michael Stansfield

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:General Manager, Shopping Centres

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML

under SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

125,578

Number held in class after acquisition or disposal:

142,348

Current registered holder(s):

Roy Michael Stansfield

Registered holder(s) once transfers are registered:

Roy Michael Stansfield

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:

Two

Details of transactions requiring disclosure-

Date of transaction:

31-Mar-20

Nature of transaction:
(a) Lapse of Rights pursuant to Long

Term Incentive Scheme

(b) Forfeiture of Rights pursuant to

Long Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

(a) 18,522

(b) 18,521

Date of transaction:

22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long

Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

53,813

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

Whether prior written clearance was provided to allow the

acquisition or disposal to proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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

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:

22-Jun-20

Name and title of authorised person:

Louise Hill,

Company Secretary

Notes

Use this form to disclose all the acquisitions and disposals

by a director or senior manager of a listed issuer, or of a

related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or

disposal disclosed in this notice if the acquisitions or

disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the

first acquisition or disposal disclosed in this notice.

---

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:

Stride Property Limited (SPL) and

Stride Investment Management

Limited (SIML) each as members of

the Stride Property Group

Date this disclosure made:

22-Jun-20

Date of last disclosure:

28-May-19

Director or senior manager giving disclosure

Full name(s):

Steven Edward Penney

Name of listed issuer:

Stride Property Group

Name of related body corporate (if applicable):

Position held in listed issuer:General Manager, Investment

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

Class of affected quoted financial products: Share Performance Rights

Nature of the affected relevant interest(s):

Conditional entitlement to become

legal and beneficial owner of ordinary

shares in each of SPL and SIML

under SIML's Long Term Incentive

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

44,221

Number held in class after acquisition or disposal:

97,206

Current registered holder(s):

Steven Edward Penney

Registered holder(s) once transfers are registered:

Steven Edward Penney

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:

One

Details of transactions requiring disclosure-

Date of transaction:22-Jun-20

Nature of transaction:

Issue of Rights pursuant to Long

Term Incentive Scheme

Name of any other party or parties to the transaction (if

known):

N/A

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:

$0

Number of financial products to which the transaction

related:

52,985

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

Whether prior written clearance was provided to allow

the acquisition or disposal to proceed during the closed

period:N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of 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's specified terms (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 relevant interest,-

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

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:

22-Jun-20

Name and title of authorised person:

Louise Hill,

Company Secretary

Notes
Use this form to disclose all the acquisitions and

disposals by a director or senior manager of a listed

issuer, or of a related body corporate, or in specified

derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition

or disposal disclosed in this notice if the acquisitions or

disposals are of a kind referred to in section 297(2)(a)

of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the

first acquisition or disposal disclosed in this notice.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.