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Investore Property Limited (Investore) has today announced a cash dividend for the third quarter (1 October 2020 to 31 December 2020) of the financial year ending 31 March 2021 (FY21) of 1.90 cents per share to be paid on 3 March 2021 to all shareholders on the register at the close of business on 24 February 2021 (the record date). This dividend will carry imputation credits of 0.309018 cents per share. A supplementary dividend of 0.140227 cents per share will be paid to non-resident shareholders. The Board confirms guidance for an annual cash dividend of 7.60 cents per share to shareholders for FY21, assuming no further deterioration in economic conditions due to COVID-19. Attachment provided to NZX: o Investore Property Limited - NZX Distribution Notice - 16 February 2021 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:00367661 For:IPL Type:CORPACT Time:2021-02-16 13:01:25