POT Capital Change Notice

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 28,553 ordinary shares
Nominal value (if any) $1.00
Acquisition price per security $5.37
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 acquisition and specific authority for acquisition (the reason for change must be identified here) For settlement of future Executive Long Term Incentive Share Scheme obligations
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 acquisition. 680,308,532 ordinary shares

272,698 treasury stock
In the case of an acquisition of shares, whether those shares are to be held as treasury stock Yes
Specific authority for the acquisition, including a reference to the rule pursuant to which the acquisition is made Board resolution
Terms or details of the acquisition (for example: restrictions, escrow arrangements) Fully paid up shares
Date of acquisition 27/11/2023
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 28/11/2023

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Announcement PDF