Results of the Annual Shareholder Meetings 2018

At the Annual Shareholder Meetings of Stride Property Limited and Stride Investment Management Limited held at 11.00am in Auckland today, all resolutions were decided by poll and details of the number of votes cast in person or by proxy are in the attached, with it noted that all resolutions were passed. In accordance with NZX Listing Rules 3.3.2 and 3.3.3(a), the Board of Stride Investment Management Limited determined that Director John Harvey (who stood for re-election), is an Independent Director. The Board's criteria for determining independence is consistent with the requirements set out in the NZX Main Board Listing Rules. End 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 DDI: 09 913 1122 - Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited DDI: 09 913 1150 - Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited DDI: 09 976 0352 - Mobile: 0275 580 033 - Email: louise.hill@strideproperty.co.nz End CA:00323083 For:SPG Type:MEETING Time:2018-08-30 13:39:27