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NOTICE OF ANNUAL MEETING Property for Industry Limited (PFI) has provided NZX with a copy of the Notice of Annual Meeting and Voting / Proxy form. These materials will be mailed to shareholders today are also available on the PFI website, www.propertyforindustry.co.nz. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 94 properties is leased to 148 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:00333183 For:PFI Type:MEETING Time:2019-04-10 09:19:24