Special Meeting of Shareholders 2018

The Special Meeting of Shareholders for Investore Property Limited, is to be held today, at 10.30am in the Quarterdeck Room, Royal Yacht Squadron, 181 Westhaven Marina, Auckland, New Zealand. The business of the Special Meeting is to consider and, if thought fit, pass the ordinary resolution approving the proposed purchase of three Bunnings properties located in Hamilton, Palmerston North and Rotorua for $78.5 million (excluding GST), from Stride Property Limited. Attached are copies of the following: o Chairman's Address; o Special Meeting Presentation. ENDS For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore DDI: 09 913 1122 - Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore DDI: 09 913 1150 - Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore and Company Secretary of Investore DDI: 09 976 0352 - Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz End CA:00313909 For:IPL Type:MEETING Time:2018-02-08 10:31:20