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DIRECTOR NOMINATIONS FOR PFI Property for Industry Limited (PFI) advises that Director nominations are now open. The closing date for nominations is 5.00pm on Tuesday, 9 April 2019. Director nominations should be sent to: 1. Property for Industry Limited, Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010, New Zealand, Attention: Craig Peirce; or 2. Property for Industry Limited, PO Box 1147, Shortland Street, Auckland 1140, New Zealand, Attention: Craig Peirce; or 3. peirce@propertyforindustry.co.nz. Nominations may only be made by shareholders entitled to attend and vote at the annual meeting to be held on Wednesday, 8 May 2019 at the Level 4 Lounge, South Stand, Eden Park, Gate P5, Reimers Ave, Mount Eden, Auckland 1024. For and on behalf of the Board of Directors. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 93 properties is leased to 147 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 9 303 9652 Email: woodhams@propertyforindustry.co.nz --- CRAIG PEIRCE Chief Finance and Operating Officer --- 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:00332567 For:PFI Type:MEETING Time:2019-03-27 16:31:49