Notice of Annual Meeting

NOTICE OF ANNUAL MEETING Property for Industry Limited (PFI) has provided NZX with a copy of a letter to shareholders, together with the Notice of Annual Meeting and Voting / Proxy form. These materials are also available on the PFI website, www.propertyforindustry.co.nz. ENDS ABOUT PFI & CONTACT PFI is New Zealand's only listed company specialising in industrial property. PFI's nationwide portfolio of 92 properties is leased to 148 tenants. For further information please contact: CRAIG PEIRCE Chief Financial Officer and Company Secretary --- Phone: +64 9 303 9651 Email: peirce@propertyforindustry.co.nz --- Property for Industry Limited Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010 PO Box 1147, Shortland Street, Auckland 1140 --- www.propertyforindustry.co.nz End CA:00316257 For:PFI Type:MEETING Time:2018-04-03 09:05:17