Ongoing Disclosure Notices – Senior Management

Ongoing Disclosure Notice
To NZX Limited; and
Name of listed issuer:
Metro Performance Glass Limited
Date this disclosure made:
23 February 2017
Date of last disclosure:
10 February 2017
Director or senior manager giving disclosure
Full name(s):
Dean Brown
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
North Island General Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Metro Performance Glass Limited
Nature of the affected relevant interest(s):
Purchase of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
33,460 ordinary shares
Number held in class after acquisition or disposal:
34,754 ordinary shares
Current registered holder(s):
Dean Brown
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
21 February 2017
Nature of transaction:
Purchase of ordinary shares, pursuant to participation in
the Metro Performance Glass 2017 New Zealand
Employee Share Purchase Scheme. These shares will
be held by the plan's trustee on behalf of participants for
a three-year holding period
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
Under this Scheme, participants elected to purchase
either $1,000 or $2,000 of Metro Performance Glass
shares at a 50% discount, with the Company then
providing a loan to cover the remaining 50% (being either
a $500 or $1,000 loan). Participants must pay back the
loan over a three year period. Dean Brown received a
loan for $1,000
Number of financial products to which the transaction related:
1,294 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed
period:No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Fully paid ordinary shares
Nature of relevant interest:
Registered owner
For that relevant interest,-
Number held in class:
34,754 ordinary shares
221,114 share options
51,283 performance rights
Current registered holder(s):
Dean Brown
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 February 2017
Name and title of authorised person:John Fraser-Mackenzie, Company Secretary
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body
corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in
section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

---

Ongoing Disclosure Notice
To NZX Limited; and
Name of listed issuer:
Metro Performance Glass Limited
Date this disclosure made:
23 February 2017
Date of last disclosure:
18 July 2016
Director or senior manager giving disclosure
Full name(s):
John Fraser-Mackenzie
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer & Company Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Metro Performance Glass
Limited
Nature of the affected relevant interest(s):
Purchase of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
20,000 ordinary shares
Number held in class after acquisition or disposal:
21,294 ordinary shares
Current registered holder(s):
John Fraser-Mackenzie
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Details of transactions requiring disclosure-
Date of transaction:
21 February 2017
Nature of transaction:
Purchase of ordinary shares, pursuant to
participation in the Metro Performance Glass
2017 New Zealand Employee Share
Purchase Scheme. These shares will be held
by the plan's trustee on behalf of participants
for a three-year holding period
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
Under this Scheme, participants elected to
purchase either $1,000 or $2,000 of Metro
Performance Glass shares at a 50%
discount, with the Company then providing a
loan to cover the remaining 50% (being
either a $500 or $1,000 loan). Participants
must pay back the loan over a three year
period. John Fraser-Mackenzie received a
loan for $1,000
Number of financial products to which the transaction related:
1,294 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed
period:No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Fully paid ordinary shares
Nature of relevant interest:
Registered owner
For that relevant interest,-
Number held in class:
21,294 ordinary shares
224,318 share options
52,026 performance rights
Current registered holder(s):
John Fraser-Mackenzie
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 February 2017
Name and title of authorised person:John Fraser-Mackenzie, Company Secretary
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related
body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind
referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

---

Ongoing Disclosure Notice
To NZX Limited; and
Name of listed issuer:
Metro Performance Glass Limited
Date this disclosure made:
23 February 2017
Date of last disclosure:
18 July 2016
Director or senior manager giving disclosure
Full name(s):
Barry Paterson
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
South Island General Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Metro Performance Glass
Limited
Nature of the affected relevant interest(s):
Purchase of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
2,000 ordinary shares
Number held in class after acquisition or disposal:
3,294 ordinary shares
Current registered holder(s):
Barry Paterson
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
21 February 2017
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Nature of transaction:
Purchase of ordinary shares, pursuant to
participation in the Metro Performance Glass
2017 New Zealand Employee Share Purchase
Scheme. These shares will be held by the plan's
trustee on behalf of participants for a three-year
holding period
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
Under this Scheme, participants elected to
purchase either $1,000 or $2,000 of Metro
Performance Glass shares at a 50% discount,
with the Company then providing a loan to cover
the remaining 50% (being either a $500 or
$1,000 loan). Participants must pay back the
loan over a three year period. Barry Paterson
received a loan for $1,000
Number of financial products to which the transaction related:
1,294 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed
period:No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Fully paid ordinary shares
Nature of relevant interest:
Registered owner
For that relevant interest,-
Number held in class:
3,294 ordinary shares
72,000 share options
17,308 performance rights
Current registered holder(s):
Barry Paterson
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or

Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 February 2017
Name and title of authorised person:John Fraser-Mackenzie, Company Secretary
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body
corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind
referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

---

Ongoing Disclosure Notice
To NZX Limited; and
Name of listed issuer:
Metro Performance Glass Limited
Date this disclosure made:
23 February 2017
Date of last disclosure:
18 July 2016
Director or senior manager giving disclosure
Full name(s):
Geoff Rassmusen
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Operations
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Metro Performance Glass
Limited
Nature of the affected relevant interest(s):
Purchase of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
642,925 ordinary shares
Number held in class after acquisition or disposal:
644,219 ordinary shares
Current registered holder(s):
Geoff Rassmusen
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Details of transactions requiring disclosure-
Date of transaction:
21 February 2017
Nature of transaction:
Purchase of ordinary shares, pursuant to
participation in the Metro Performance Glass
2017 New Zealand Employee Share
Purchase Scheme. These shares will be held
by the plan's trustee on behalf of participants
for a three-year holding period
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
Under this Scheme, participants elected to
purchase either $1,000 or $2,000 of Metro
Performance Glass shares at a 50%
discount, with the Company then providing a
loan to cover the remaining 50% (being
either a $500 or $1,000 loan). Participants
must pay back the loan over a three year
period. Geoff Rasmussen received a loan for
$1,000
Number of financial products to which the transaction related:
1,294 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed
period:No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Fully paid ordinary shares
Nature of relevant interest:
Registered owner
For that relevant interest,-
Number held in class:
644,219 ordinary shares
299,091 share options
69,368 performance rights
Current registered holder(s):
Geoff Rassmusen
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 February 2017
Name and title of authorised person:John Fraser-Mackenzie, Company Secretary
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related
body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind
referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.