July 29, 2016

NPT Limited has today provided NZX with a copy of its 2016 Notice of Annual Meeting.

The Annual Meeting will be held at the Flying South Theatre, Level 1, Christchurch Airport, 30 Durey Road, Christchurch on Friday 19 August 2016 commencing at 11.30am.

The attached Notice of Meeting and Proxy Form are being mailed to shareholders today. An electronic copy is also available on the Company's website at www.npt.co.nz.

ENDS

For more information, please contact:

Tony Osborne T 09 302 4586
Acting Chief Executive M 021 606 088
NPT Limited E zn.oc1469749116.tpn@1469749116ynot1469749116Stephen Reid T 09 302 4584
Chief Financial Officer M 021 766 636
NPT Limited E zn.oc1469749116.tpn@1469749116nehpe1469749116ts1469749116

www.npt.co.nz

Key Facts about NPT Limited
• NPT Limited is an NZX-listed company; its code is NPT.
• The Board is comprised of Sir John Anderson (Chairman), Jim Sherwin and Carol Campbell.
• NPT has a diversified portfolio of retail, commercial and industrial properties located in Auckland, Hawke's Bay and Christchurch.

Attachments

Notice of Meeting

Annual Meeting Proxy Form

NPT Limited published this content on 29 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2016 23:41:04 UTC.

Original documenthttp://npt.co.nz/latest-news/notice-of-annual-meeting-and-proxy-form/

Public permalinkhttp://www.publicnow.com/view/1FF3CC8EC0623C636AB5052B06BCBFDD3E477485