Announcement

CORPACT: PFI: Q1 Dividend, Annual Meeting Reminder 09:15a.m. 
PFI
06/05/2022 09:15
CORPACT
NOT PRICE SENSITIVE
REL: 0915 HRS Property for Industry Limited

CORPACT: PFI: Q1 Dividend, Annual Meeting Reminder

Q1 DIVIDEND, ANNUAL MEETING REMINDER

Property for Industry Limited (PFI, the Company) is pleased to announce a
first quarter dividend of 1.8 cents per share and reminds shareholders about
the Company's annual meeting, to be held next Friday, 13 May 2022.

Q1 Dividend
The PFI Board today resolved to pay a first quarter cash dividend of 1.8000
cents per share. The dividend will have imputation credits of 0.5450 cents
per share attached and a supplementary dividend of 0.2473 cents per share
will be paid to non-resident shareholders. The record date for the dividend
is 13 May 2022, and the payment date is 24 May 2022. The dividend
reinvestment scheme will not operate for this dividend.

Annual Meeting Reminder
An update on the Company's activities will be given at the Company's Annual
Meeting, to be held on 13 May 2022 at 11.00am. Attendees have the option of
attending in person at the Level 4 Lounge, South Stand, Gate G, Eden Park,
Carpark P5, Reimers Ave, Mount Eden, Auckland 1024, or virtually. Further
details can be found in the Notice of Meeting.

ENDS

ABOUT PFI & CONTACT

PFI is an NZX listed property vehicle specialising in industrial property.
PFI's nationwide portfolio of 97 properties is leased to around 133 tenants.

For further information please contact:

SIMON WOODHAMS
Chief Executive Officer
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Phone: +64 21 749 770
Email: woodhams@pfi.co.nz

CRAIG PEIRCE
Chief Finance and Operating Officer
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Phone: +64 21 248 6301
Email: peirce@pfi.co.nz

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Property for Industry Limited
Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
www.propertyforindustry.co.nz
End CA:00391608 For:PFI Type:CORPACT Time:2022-05-06 09:15:11

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