Annual Meeting – Notice of Meeting and Proxy Voting Form

Further to Investore Property Limited's (Investore) announcement of 19 April 2018, Investore's Annual Shareholder Meeting will be held at the Pullman Hotel, Auckland on Wednesday 27 June 2018, commencing at 10.30am. Attached is a copy of the Notice of Meeting and Proxy Voting Form. Shareholders can either vote in person at the meeting on Wednesday, 27 June 2018 or appoint a proxy to vote on their behalf, by returning the Proxy Voting Form or completing proxy voting preferences online at www.investorvote.co.nz, no later than 10.30am (NZST) on Monday, 25 June 2018. The FY18 Annual Report for Investore is available online at www.investoreproperty.co.nz. 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:00318575 For:IPL Type:MEETING Time:2018-05-28 14:40:43