Closing date for director nominations

Precinct Properties New Zealand Limited (Precinct) (NZX: PCT) announced today that 21 September 2018 is the closing date for nominations by shareholders of directors to be considered for election at the annual general meeting. Nominations must be received by 5.00 pm on 21 September 2018 and sent to: Company Secretary Precinct Properties New Zealand Limited Level 12, 188 Quay Street, Auckland 1010 Nominations may only be made by shareholders entitled to attend and vote at the annual general meeting to be held on Thursday 1 November 2018. -ends- For further information, contact: Davida Dunphy General Counsel & Company Secretary Office +64 9 927 1624 Email: davida.dunphy@precinct.co.nz About Precinct (PCT) Precinct is New Zealand's only listed city centre specialist investing predominately in premium and A-grade commercial office property. Listed on the NZX Main Board, PCT currently owns 14 New Zealand buildings - Auckland's PwC Tower, AMP Centre, ANZ Centre, Zurich House, HSBC House, Mason Brothers Building, 12 Madden Street and Commercial Bay; and Wellington's AON Centre, Dimension Data House, No. 1 and No. 3 The Terrace, Pastoral House, Mayfair House and Bowen Campus. End CA:00323413 For:PCT Type:GENERAL Time:2018-09-05 10:50:25