Notice of Annual Shareholder Meetings 2026

Stride Property Group (NS)
NZX Announcement
4 June 2026



W strideproperty.co.nz
Stride Property Group
Notice of Annual Shareholder Meetings
Stride Property Limited (SPL) and Stride Investment Management Limited (SIML) (together,
Stride Property Group) advise that their Annual Shareholder Meetings will be held on Wednesday
8 July 2026 at 11:30am in the Rangitoto Room, Mövenpick Hotel, 8 Customs Street East,
Auckland, New Zealand. Attached is a copy of the Notice of Meetings and Proxy Voting Form.

Shareholders can either vote at the meetings on 8 July 2026 or appoint a proxy to vote on their
behalf by returning the Proxy Voting Form or completing proxy voting preferences online at
www.investorvote.co.nz, no later than 11.30am (NZST) on Monday 6 July 2026.

End

Attachments provided to NZX:
• Stride Property Group – Notice of Annual Shareholder Meetings - 040626
• Stride Property Group – Notice of Meetings - 040626
• Stride Property Group – Proxy Voting Form – 040626
For further information please contact:
David Green, Chair, Stride Investment Management Limited / Stride Property Limited
Mobile: 021 657 599 - Email: david.green@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

Claire Fisher, GM Corporate Services, Stride Investment Management Limited
Mobile: 021 536 406 - Email: 223 1401claire.fisher@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.

---

Notice of Annual
Shareholder Meetings 2026

Business
A. CHAIR’S ADDRESS
B. CHIEF EXECUTIVE’S ADDRESS
C. ANNUAL REPORT AND FINANCIAL STATEMENTS
To receive and consider the Annual Report and audited
consolidated financial statements of Stride Property Group for
the year ended 31 March 2026.
D. STRIDE PROPERTY LIMITED RESOLUTION
To consider and, if thought fit, pass the following ordinary
resolution:
Resolution 1 – Auditor’s Remuneration: That the Directors be
authorised to fix the remuneration of PwC as auditor of Stride
Property Limited for the ensuing year.
E. STRIDE INVESTMENT MANAGEMENT LIMITED RESOLUTIONS
To consider and, if thought fit, pass the following ordinary
resolutions:
Resolution 1 – Auditor’s Remuneration: That the Directors be
authorised to fix the remuneration of PwC as auditor of Stride
Investment Management Limited for the ensuing year.
Resolution 2 – Re-election of Director Tracey Jones:
That Tracey Jones be re-elected as a Director of Stride
Investment Management Limited.
Resolution 3 – Election of Director Hsueh Ling Ng:
That Hsueh Ling Ng be elected as a Director of Stride Investment
Management Limited.
F. GENERAL BUSINESS
To consider such other business as may be lawfully raised
at the meetings.
By order of the Boards
Claire Fisher, Company Secretary
4 June 2026
This Notice of Meetings is an important document and requires your
attention. It should be read in its entirety. It has been prepared to advise
you of the forthcoming Annual Meetings of Shareholders and to assist
you in understanding the resolutions to be put to shareholders for
consideration at the Annual Meetings of Shareholders. The Directors
encourage you to read this Notice of Meetings and exercise your right to
vote. If you do not understand any part of this document or are in doubt as
to how to deal with it, you should consult your broker or other professional
adviser as soon as possible. Please also feel free to call Stride Property
Group’s Share Registrar on +64 9 488 8777 if you have any queries.
Stride Property Group
Notice of Annual Shareholder Meetings 2026
Date of meetings: Wednesday, 8 July 2026
Time: 11.30am
Location: Rangitoto Room
Mövenpick Hotel
8 Customs Street East
Auckland
Stride Property GroupStride Property GroupNotice of Annual Shareholder Meetings 2026Notice of Annual Shareholder Meetings 20263
2

Explanatory Notes
Stride Property Limited (SPL)
Resolution 1 – Auditor’s Remuneration
PwC is the existing auditor of SPL and has indicated its
willingness to continue as auditor. Pursuant to section
207T of the Companies Act 1993, PwC is automatically
re‑appointed at the Annual Shareholder Meeting as auditor
of SPL. Section 207S(a) of the Companies Act 1993 provides
that the auditor’s fees and expenses must be fixed, either
by SPL at that Annual Shareholder Meeting or in the manner
that SPL determines at the Annual Shareholder Meeting.
The proposed resolution, if passed by shareholders,
would authorise the Board, consistent with commercial
practice, to fix the remuneration of PwC as SPL’s auditor.
The Board unanimously recommends that shareholders
vote in favour of Resolution 1.
Stride Investment Management
Limited (SIML)
Resolution 1 – Auditor’s Remuneration
PwC is the existing auditor of SIML and has indicated its
willingness to continue as auditor. Pursuant to section
207T of the Companies Act 1993, PwC is automatically re‑
appointed at the Annual Shareholder Meeting as auditor of
SIML. Section 207S(a) of the Companies Act 1993 provides
that the auditor’s fees and expenses must be fixed, either
by SIML at that Annual Shareholder Meeting or in the
manner that SIML determines at the Annual Shareholder
Meeting. The proposed resolution, if passed by shareholders,
would authorise the Board, consistent with commercial
practice, to fix the remuneration of PwC as SIML’s auditor.
The Board unanimously recommends that shareholders
vote in favour of Resolution 1.
Resolution 2 – Re-election of Director Tracey Jones
Director Tracey Jones was elected to the Board at the
2023 Annual Shareholder Meeting and accordingly is
required to stand for reappointment in 2026, being
the third annual meeting following her appointment.
Tracey therefore retires in accordance with NZX
Listing Rule 2.7.1 and offers herself for re‑election.
The SIML Board has determined that Tracey will be an
independent non‑executive Director for the purposes of
the NZX Listing Rules, if elected. If elected as a Director of
SIML, Tracey will automatically be appointed as a Director
of SPL, pursuant to clause 22.4 of the SPL constitution.
The Board unanimously supports the re-election of
Tracey Jones as a Director of SIML and recommends
that shareholders vote in favour of Resolution 2.
Tracey Jones
BCom, CA, CMInstD
Independent Director, Member of the Audit
and Risk Committee and Remuneration and
Nomination Committee
Tracey has considerable experience in
accounting and finance, as well as funds
management. Tracey worked for 15 years with
Tappenden Holdings Limited, including as
Chief Operating Officer and Chief Financial
Officer, managing a large investment portfolio
including a number of property interests.
Tracey moved into a governance career in
2016, and is currently an independent director
of Partners Life and independent chair of Amova
Asset Management New Zealand Limited.
Resolution 3 – Election of Director Hsueh Ling Ng
Director Hsueh Ling Ng was recently appointed to the
Board on 2 June 2026 and accordingly is required to retire
and stand for election at the 2026 Annual Shareholder
Meetings. Hsueh Ling therefore retires in accordance with
NZX Listing Rule 2.7.1 and offers herself for election.
The SIML Board has determined that Hsueh Ling will be an
independent non executive Director for the purposes of the
NZX Listing Rules, if elected. If elected as a Director of SIML,
Hsueh Ling will automatically be appointed as a Director
of SPL, pursuant to clause 22.4 of the SPL constitution.
The Board unanimously supports the election of
Hsueh Ling Ng as a Director of SIML and recommends
that shareholders vote in favour of Resolution 3.
No nominations for persons for appointment to the
SIML Board were received by SIML by 15 May 2026,
being the closing date for such nominations as advised
to the market pursuant to NZX Listing Rule 2.3.2, and
subsequently no other person is eligible to be elected as
a Director at the SIML Annual Shareholder Meeting.
Hsueh Ling Ng
BSc (Real Estate)
Independent Non Executive Director
Hsueh Ling has over 30 years’ experience in
real estate development , investment, funds
and asset management and capital strategies
across Asia Pacific. She previously held senior
leadership roles as Head of Asia Pacific
(ex Japan) at Savills Investment Management,
Chief Investment Officer (Asia), Managing
Director (Investment Management ) and
Country Head (Singapore) at Lendlease
and Chair of SGX ‑ listed Lendlease Global
Commercial REIT Management. Hsueh Ling
was also Chief Executive Officer of SGX‑listed
Keppel REIT Management and has held senior
roles with Ascendas and CapitaLand.
Hsueh Ling brings extensive experience in
listed property vehicles, PE funds, cross
border partnerships, direct and indirect
investments and capital raising, as well as
governance experience across public and
private entities. She is currently a non‑executive
independent director of several organisations
in the property and media subsidiaries of the
Singapore Mass Rapid Transport, and is Chair
of the Property Committee of the Hokkien
Huay Kuan Foundation.
Stride Property GroupStride Property GroupNotice of Annual Shareholder Meetings 2026Notice of Annual Shareholder Meetings 202645

Procedural Notes and
Other Information
Persons Entitled to Vote
The persons who will be entitled to vote at the Annual
Shareholder Meetings are those persons (or their proxies or
representatives) registered as holding a stapled security in
SIML and SPL on the share register at 5.00 pm on 3 July.
Proxies
A shareholder of SPL or SIML is entitled to attend and
vote at the Annual Shareholder Meetings and is entitled
to appoint a proxy to attend and vote on their behalf. A
proxy need not be another shareholder of SPL or SIML,
and may be the Chair of the Meetings or any Director of
SPL and SIML. If you wish to appoint a proxy, you should
complete and return the Proxy Voting Form enclosed
with this Notice of Meetings, or lodge your proxy online at
www.investorvote.co.nz (see below for further details).
Lodging your proxy online will require you to enter your
CSN Shareholder number and postcode/country of
residence and the secure access control number that
is located on the front of your Proxy Voting Form.
To be effective, the Proxy Voting Form must be received by
Stride’s share registrar or the online appointment completed
through InvestorVote, no later than 11.30 am on 6 July. Proxy
Voting Forms must be returned to the office of Stride’s share
registrar, Computershare Investor Services Limited, either by:
• Mail in the enclosed pre‑paid envelope, addressed
to Private Bag 92 119, Auckland 1142; or
• Lodge your proxy appointment online at
www.investorvote.co.nz.
A corporate shareholder may appoint a person to attend the
meetings as its representative in the same manner as it may
appoint a proxy.
If you appoint a proxy, you may either direct your proxy how
to vote for you, or you may give your proxy discretion to vote
as he/she sees fit. If you wish to give your proxy discretion,
then you must mark the appropriate boxes on the Proxy
Voting Form. If you appoint the Chair or any other Director
as your proxy, and tick the “Proxy’s Discretion” box, the Chair
or Director, as applicable, intends to vote in favour of the
relevant resolution.
If you do not tick any box (either “For”, “Against” or “Proxy’s
Discretion”), the Chair or other Director (as applicable) will
not be permitted to act as your proxy. If you tick more than
one box in respect of a resolution your vote will be invalid
on that resolution.
Joint Holders
Where two or more persons are registered as the holder of a
share, the vote of the person named first in the share register
and voting on the matter will be accepted to the exclusion of
the votes of the other joint holders.
Ordinary Resolutions
All resolutions will be passed if approved by ordinary
resolution at the Annual Shareholder Meetings. An ordinary
resolution means a resolution passed by a simple majority of
the votes of those shareholders entitled to vote and voting
on the resolution.
NZX
NZX Regulation Limited (NZ RegCo) does not take any
responsibility for any statement contained within this notice
of meeting.
Stride Property GroupStride Property GroupNotice of Annual Shareholder Meetings 2026Notice of Annual Shareholder Meetings 202667

Stride Property
Group
Level 12, 34 Shortland Street
Auckland 1010
PO Box 6320
Victoria Street West,
Auckland 1142, New Zealand
T +64 9 912 2690
W strideproperty.co.nz

---

Lodge your Proxy Voting Form
Stride Property Limited
Stride Investment Management Limited
Proxy Voting Form
The 2026 Annual Shareholder Meetings of Stride Property Limited (SPL) and Stride Investment
Management Limited (SIML) will be held on Wednesday, 8 July 2026, at 11:30 am in the Rangitoto
Room, Mövenpick Hotel, 8 Customs Street East, Auckland, New Zealand.
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119, Auckland 1142, New Zealand
For all enquiries contact
+64 9 488 8777
By Email
corporateactions@computershare.co.nz
Your secure access information
Control Number:
CSN/Shareholder Number:
PLEASE NOTE: You will need your CSN/Shareholder Number and post code or country of residence (if outside New Zealand)
to securely access InvestorVote and then follow the prompts to appoint your proxy.
www.investorvote.co.nz
Lodge your proxy online, 24 hours a day, 7 days a week:
Smartphone?
Scan the QR code to vote now.
Voting - General
You are entitled to one vote at the Stride Property Limited (SPL) meeting and one vote at
the Stride Investment Management Limited (SIML) meeting for every fully paid share in
SPL or SIML (respectively) held at 5:00 pm on 3 July 2026. It is intended that voting at the
Annual Shareholder Meetings (Meetings) will occur by way of poll.
Options on How to Vote
Option 1 - Attend the Meetings
If you propose to ATTEND the Meetings, please bring this Proxy Voting Form intact to the
Meetings, as the barcode will assist with your registration. If a representative of a corporate
security holder or proxy is to attend the Meetings, they may need to provide evidence of
your authorisation to act prior to admission.
Option 2 - Appointment of Proxy (refer to Steps 1 & 2 over the page or go
to www.investorvote.co.nz)
If you do not plan to attend the Meetings, you may appoint a proxy of your choice, by either
completing the form over the page or lodging your preferences online at
www. investorvote.co.nz. A proxy need not be a shareholder of SPL and SIML. If you appoint a
proxy, that person is entitled to attend the Meetings to represent your interests. If you do not
name a person as your proxy, but otherwise complete the proxy form in full or your named
proxy does not attend the Meetings, the Chair will be appointed your proxy and will vote in
accordance with your express direction (subject to any voting prohibitions), and any discretion
granted on how to vote will be voted in favour of the relevant resolution.
If you wish, you may appoint the Chair of the Meeting, or any other Director as your proxy. To
do this, enter “the Chair” or the Director's name in the space allocated in Step 1 over the page
or online. If you appoint the Chair or any Director as your proxy, and you mark the “Proxy's
Discretion” box, you acknowledge that they may exercise your proxy even if they have an
interest in the outcome of the resolutions.
Should you wish to direct the proxy how to vote, the boxes over the page should be completed
for each Resolution presented in Step 2 or you can lodge your proxy preferences online. If
you mark the “Proxy's Discretion” box for any Resolution, you are directing your proxy to vote
as they think fit on your behalf. If you return your Proxy Voting Form without direction on any
Resolution, your proxy will not be permitted to vote.
The Chair of the Meetings and the Directors intend to vote proxies marked “Proxy's Discretion”
in favour of Resolution 1 for SPL and Resolutions 1 - 3 for SIML.
Signing Instructions for the Proxy Voting Form
Individual
Where a shareholder is an individual, this Proxy Voting Form should be signed by the
shareholder or his or her duly authorised attorney.
Joint Shareholding
In the case of joint shareholding, this Proxy Voting Form should be signed by each of the
joint shareholders (or their duly authorised attorney).
Companies
Where the shareholder is a company or corporate shareholder, this Proxy Voting Form must
be signed by a duly authorised officer or attorney.
Trusts
Where a shareholder is a trust, this Proxy Voting Form must be signed by at least one trustee
in accordance with the relevant trust deed (using the rules for an individual or a company,
depending on whether the trustee is an individual or a company).
Partnerships
Where a shareholder is a partnership, this Proxy Voting Form should be signed by at least
one partner in accordance with the rules governing the partnership (using the rules for
an individual or a company, depending upon whether the partner is an individual or a
company).
Power of Attorney
If this Proxy Voting Form has been signed under a power of attorney, a copy of the power
of attorney and a signed certificate of non-revocation of the power of attorney must be
produced with this Proxy Voting Form, unless it has already been noted by SPL, SIML or
Computershare Investor Services Limited.
Body Corporate
A body corporate shareholder may appoint a representative on its behalf in the same
manner as if it were appointing a proxy, provided that the Chair of the Meetings, the Board,
or the persons checking the entitlement of people attending the Meetings will waive
any time limit for prior notice in respect of a corporation in favour of a person who at the
Meetings can produce reasonable evidence of their authority to represent the corporation.
For your proxy to be effective, it must be received by 11:30 am (NZST) on Monday, 6 July 2026.
Turn over to complete the Proxy Voting Form

Signature of Shareholder(s) This section must be completed.
Shareholder 1
or Sole Director/Directoror Director (if more than one)
Shareholder 2Shareholder 3
Contact Name Contact Daytime Telephone Date
hereby appoint
of
or failing that person
of
I/We being a shareholder/s of Stride Property Limited and Stride Investment Management Limited
as my/our proxy to act generally at the Meetings on my/our behalf and to vote in accordance with the following directions at the 2026 Annual Shareholder
Meetings of Stride Property Limited and Stride Investment Management Limited to be held in the Rangitoto Room, Mövenpick Hotel, 8 Customs
Street East, Auckland, New Zealand, on Wednesday, 8 July 2026 at 11:30 am and at any adjournment of the Meetings.
(name of proxy)
(name of proxy)
(address)
(address)
STEP 1: Appoint a Proxy to Vote on Your Behalf
STEP 2: Items of Business - Voting Instructions/Ballot Paper
Please note: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a poll and your votes will not be counted in
computing the required majority.
For
Against
Abstain
Proxy’s
Discretion
For
Against
Abstain
Proxy’s
Discretion
Ordinary Resolution for Stride Property Limited
Ordinary Resolutions for Stride Investment Management Limited
Resolution 1 - Auditor’s Remuneration
That the Directors be authorised to fix the remuneration of PwC as auditor of Stride Property Limited for
the ensuing year.
Resolution 1 – Auditor’s Remuneration
That the Directors be authorised to fix the remuneration of PwC as auditor of Stride Investment
Management Limited for the ensuing year.
Resolution 2 – Re-election of Director Tracey Jones
That Tracey Jones be re-elected as a Director of Stride Investment Management Limited.
Resolution 3 – Election of Director Hsueh Ling Ng
That Hsueh Ling Ng be elected as a Director of Stride Investment Management Limited.
ATTENDANCE SLIP
2026 Annual Shareholder Meetings of Stride Property Limited
and Stride Investment Management Limited to be held
in the Rangitoto Room, Mövenpick Hotel,
8 Customs Street East, Auckland, New Zealand, on
Wednesday, 8 July 2026 at 11:30 am.
Stride Property Limited
Stride Investment Management Limited