SPH Notice – Baker Investment Trust No 2

100328619/6344879.2
1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Turners Automotive Group Limited
Date this disclosure made: 8 June 2018
Date on which substantial holding began: 6 June 2018
Substantial product holder(s) giving disclosure
Full name(s): Grant Baker as trustee of Baker Investment Trust No 2
Summary of substantial holding
Class of quoted voting products: Ordinary shares (TRA)
Summary for Grant Baker, Donna Baker and Lewis Grant as trustees of the Baker
Investment Trust No 2
For this disclosure,—
(a) total number held in class: 5,449,925
(b) total in class: 84,802,612
(c) total percentage held in class: 6.427%
Details of relevant interests
Details for Grant Baker, Donna Baker and Lewis Grant as trustees of the Baker Investment
Trust No 2
Nature of relevant interest(s): Joint trustees of the Baker Investment Trust No 2, with
control over shares held in Turners Automotive Group Limited
For that relevant interest,—
(a) number held in class: 2,464,124
(b) percentage held in class: 2.906%
(c) current registered holder(s): Grant Baker, Donna Baker and Lewis Grant
(d) registered holder(s) once transfers are registered: Not applicable
Nature of relevant interest(s): Shares held in, and effective control of, Montezemolo
Holdings Limited by trustees of the Baker Investment Trust No 2
For that relevant interest,—
(a) number held in class: 2,985,801

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(b) percentage held in class: 3.521%
(c) current registered holder(s): Montezemolo Holdings Limited
(d) registered holder(s) once transfers are registered: Not applicable
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: In specie distribution of
shares in TRA held by The Business Bakery LP to its limited partners, including 2,464,124
shares to the trustees of the Baker Investment Trust No 2
Additional information
Address(es) of substantial product holder(s): 7 Hampton Drive, Kohimarama, Auckland
1071
Contact details: Grant Baker, 021729800, grant@gbaker.co.nz
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: The Business Bakery LP
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Grant Baker is also a director of Turners Automotive Group Limited. This disclosure also
constitutes disclosure for the purposes of the directors’ and senior managers’ disclosure
obligations.
Certification
I, Grant Baker, 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.