Special Meeting of Shareholders

The Special Meeting of Shareholders of Investore Property Limited is to be held today at 11.00am, Regatta Room D, the Pullman Hotel, Corner of Princes Street and Waterloo Quadrant, Auckland, New Zealand. Attached are copies of the following: o The Special Meeting Address; and o The Special Meeting Presentation. Ends For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz End CA:00347182 For:IPL Type:MEETING Time:2020-01-16 11:03:38