Precinct Properties New Zealand Limited announced the following changes to the Board of Directors which are to take effect from April 29, 2013, the date of the next scheduled Precinct Board meeting. Anthony Beverley resigns as a Director. Chris Judd is appointed as a Director. Mr. Judd is appointed to the Board by AMP Haumi Management Limited. Pursuant to Precinct's constitution the manager of Precinct is entitled to appoint up to two directors.
Chris Judd is the Head of Property Funds Management for AMP Capital Investors and is responsible for overseeing AMP Capital's Australian and New
Zealand unlisted Funds Management team.