Ongoing Disclosure Notice - Anne Urlwin

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:
Precinct Properties New Zealand Limited
(PPNZ) and Precinct Properties
Investments Limited (PPIL) each as
members of the Precinct Properties
Group
Date this disclosure made:
14/11/2025
Date of last disclosure:
17/10/2025
Director or senior manager giving disclosure
Full name(s):
Anne June Urlwin
Name of listed issuer:
Precinct Properties Group
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Stapled Securities in Precinct Properties
Group (PCT)
Nature of the affected relevant interest(s):
Benef icial ow ner
For that relevant interest-
Number held in class before acquisition or disposal:
101,588
Number held in class after acquisition or disposal:
129,909
Current registered holder(s):
Clif t on Creek Limit ed
Registered holder(s) once transfers are registered:
Clif t on Creek Limit ed
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-
Date of transaction:7/11/2025
Nature of transaction:
Acquisition of 11,228 stapled securities
in Precinct Properties Group in the Share
Purchase Plan announced to the market
on 13 October 2025
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:$13,526.37
Number of financial products to which the transaction related: 11,228
Date of transaction:7/11/2025
Nature of transaction:
Acquisition of 17,093 stapled securities
in Precinct Properties Group in the Share
Purchase Plan announced to the market
on 13 October 2025
Name of any other party or parties to the transaction (if known):
N/A
e co s de at o , e p essed e ea a d do a s, pa d o ece ed o t e acqu s t o o
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
$20,591.94
Number of financial products to which the transaction related: 17,093

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
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:
PCT020 Fixed Rate Bonds
Nature of relevant interest:
Beneficial owner
For that relevant interest,-
Number held in class:
25,000
Current registered holder(s):
Clif t on Creek
Limit ed
For a derivative relevant interest,-
Type of derivative:
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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
14/11/2025
Name and title of authorised person:
Louise Rooney
General Counsel
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
(a) 20 working days after the first acquisition or disposal disclosed in this notice if
the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed
in this notice