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Independent Director Determination

18/06/2024, 03:37 Coordinated Universal Time, MEETING

The Board of Directors of Argosy Property Limited has determined that Jeff Morrison, Stuart McLauchlan, Chris Gudgeon, Mike Pohio, Rachel Winder and Martin Stearne are Independent Directors for the purposes of NZX Listing Rule 2.6.1. End CA:00433016 For:ARG Type:MEETING Time:2024-06-18 15:37:03

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