Results of the Special Meeting of Shareholders

At the Special Shareholder Meeting for Investore Property Limited held at 11.00am today, Regatta Room D, the Pullman Hotel, Corner of Princes Street and Waterloo Quadrant, Auckland, all resolutions were decided by poll and details of the numbers of votes cast in person or by proxy are as set out in the attached. All resolutions were passed. 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:00347189 For:IPL Type:MEETING Time:2020-01-16 15:51:17