New independent Director joins Turners Automotive Group

20 August 2018

Company Announcement

New independent Director joins Turners Automotive Group Board


Turners Automotive Group Limited (NZX/ASX: TRA) today announced that Martin Berry has
been appointed to the board of Turners Automotive Group as an additional independent
director.

Martin is a seasoned global financial services executive having run large international
businesses for the likes of ANZ, Citibank, Barclays and Standard Chartered. He later focused on
more entrepreneurial ventures with a successful track record of having built, acquired and sold
several companies with values in excess of USD 100m.

Martin later founded and now runs venture capital firm Brandhaus Capital Partners out of
Singapore investing across the region with a strong focus on fintech.

Under NZX and ASX listing rules the Board considers Martin a non-executive and independent
director. Turners Chairman, Grant Baker, welcomed Mr. Berry and said the Board looked
forward to working with him.

“Martin’s experience in the financial services sector combined with his entrepreneurial acumen
will be a real asset to the group. He has a strong focus on technology and new opportunities
and access to networks and opportunities throughout the Pacific and Asian region. “

ENDS

About Turners
Turners Automotive Group is New Zealand’s largest integrated automotive financial services
group helping wholesale and retail customers in three areas; buying and selling vehicles,
finance and insurance and debt management services. www.turnersautogroup.co.nz

For further information please contact:
Todd Hunter Grant Baker
CEO Chairman
Turners Automotive Group Limited Turners Automotive Group Limited
Mobile: 021 722 818 Mobile: 021 729 800