D&O Ongoing Disclosure
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:
4-Aug-25
Date of last disclosure:
16-Apr-25
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:
Formerly 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 under
the Stride Long Term Incentive Scheme and
the Stride Short Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:492,492
Number held in class after acquisition or disposal:
0
Current registered holder(s):Louise Jane Hill
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/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:1-Aug-25
Nature of transaction:
Cancellation of share right entitlement upon
cessation of employment
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:
Nil
Number of financial products to which the transaction related: 492,492
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:
N/A
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:Ordinary shares
Nature of relevant interest:Legal and beneficial owner
For that relevant interest,-
Number held in class:
185,666
Current registered holder(s):
Louise Jane Hill
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 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:
4-Aug-25
Name and title of authorised person:Jennifer Whooley, 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.
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