SPG - Retirement of Director Michelle Tierney

Stride Investment Management Limited (SIML) advises that Michelle Tierney has given notice of her retirement from the Boards of SIML and Stride Property Limited (SPL), with effect on and from the close of the Annual Shareholders Meetings on 8 July 2026.

Michelle has served as a director of SIML and SPL since 17 July 2014 and has made a significant contribution to the Boards throughout that time.

Chair David Green said: “On behalf of Stride I want to thank Michelle for the role she has played in the evolution of Stride into becoming a listed property fund manager and investor that is now managing $3.3bn across a diversified platform of portfolios. Michelle’s experience, insights, governance expertise and thoughtful approach have been highly valued by her fellow directors, and management during her tenure as a board member, and we are grateful for her commitment and service.”

Following Michelle’s retirement, the Boards will continue to comprise entirely of independent non-executive directors.

Ends

Attachments provided to NZX:

• Stride Property Group – Resignation of Director - 190626

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, 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: 021 223 1401 - Email: claire.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.

• Stride Property Group - Retirement of Director - 190626

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