Results of the Annual Shareholder Meetings 2019

At the Annual Shareholder Meetings of Stride Property Limited and Stride Investment Management Limited held at 2.00pm 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. Consistent with NZX Listing Rules 2.6.1 and 2.6.2, the Board of Stride Investment Management Limited determined that Director Tim Storey (who stood for re-election), and Directors Jacqueline Robertson and Nick Jacobson (who stood for election), are Independent Directors. 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 Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited Mobile: 0275 580 033 - Email: louise.hill@strideproperty.co.nz End CA:00340074 For:SPG Type:MEETING Time:2019-08-29 16:56:39