SPG - Results of Annual Shareholder Meetings

Thursday 29th June 2023

At the Annual Shareholder Meetings of Stride Property Limited and Stride Investment Management Limited held at 11.00am today, all resolutions were decided by a poll, and all resolutions were passed.

One resolution was passed by shareholders in relation to Stride Property Limited, which is that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year.

Four resolutions were passed by shareholders in relation to Stride Investment Management Limited:

• that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year;

• the election of Director Tracey Jones;

• the re-election of Director Michelle Tierney; and

• Directors’ remuneration.

Details of the number of votes cast in person or by a proxy holder are set out in the attached.

Ends

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

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.

Stride Property Group - Results of Annual Shareholder Meetings - 290623

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