Annual Meeting Outcomes and Presentation

ANNUAL MEETING OUTCOMES AND PRESENTATION Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders at Eden Park, Auckland. Voting was conducted by poll and shareholders passed all three resolutions. Details of the total number of votes cast in person or by a proxy holder are as follows: (refer attached PDF for table). PFI has also provided NZX with a copy of the presentation and speeches made at the annual meeting. If you could not attend the meeting, a recording of the webcast of the event is available to view on PFI's website. 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:00317689 For:PFI Type:MEETING Time:2018-05-08 12:26:35