POT Capital Change Notice

NZX Market – Capital Change Notice Pursuant to Listing Rule 3.13.1

Section 1: Issuer information
Name of issuer Port of Tauranga Limited
NZX ticker code POT
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZPOTE0003S0
Currency $NZ

Section 2: Capital change details
Number acquired 30,000 ordinary shares
Nominal value (if any) $1.00
Acquisition price per security $6.05
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products acquired (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 0.004%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) N/a
Reason for issue and specific authority for issue (the reason for change must be identified here) Employee Share Purchase Scheme
Total number of Financial Products of the Class after the acquisition (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue. 680,314,554 ordinary shares
266,676 treasury stock
In the case of an acquisition of shares, whether those shares are to be held as treasury stock No
Specific authority for the issue, including a reference to the rule pursuant to which the issue is made Board resolution
Terms or details of the issue (for example: restrictions, escrow arrangements) Held in trust for employees for a three year period as part of ESOP
Date of acquisition 22/03/2022

Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Simon Kebbell
Chief Financial Officer
Contact person for this announcement Simon Kebbell
Chief Financial Officer
Contact phone number 07 572 8809
Contact email address [email protected]
Date of release through MAP 23/03/2022





Simon Kebbell
CHIEF FINANCIAL OFFICER

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Announcement PDF