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Independent Director Determination

08/08/2019, 16:15 NZST, MEETING

The Board of Directors of Argosy Property Limited has determined that Michael Smith, Peter Brook, Jeff Morrison, Stuart McLauchlan, Chris Gudgeon, Mike Pohio and Rachel Winder are Independent Directors for the purposes of NZX Listing Rule 2.6.1. End CA:00338831 For:ARG Type:MEETING Time:2019-08-08 16:15:11

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