D&O Ongoing Disclosure – John Roberts

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Turners Automotive Group Limited
Date this disclosure made:
5-Oct-18
Date of last disclosure:
19-Oct-17
Director or senior manager giving disclosure
Full name(s):
John Arthur Roberts
Name of listed issuer:
Turners Automotive Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest - ordinary shares
Class of affected quoted financial products:
Ordinary shares (NZX code: TRA)
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
32,456
Number held in class after acquisition or disposal:
50,000
Current registered holder(s):
John Arthur Roberts & Deborah
Roberts
Registered holder(s) once transfers are registered:
n/a
Summary of acquisition or disposal of relevant interest - secured subordinated bonds
Class of affected quoted financial products:
Secured subordinated bonds (NZX
code: TRA100)
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
-
Number held in class after acquisition or disposal:
300,000
Current registered holder(s):
John Arthur Roberts & Deborah
Roberts
Registered holder(s) once transfers are registered:
n/a
Details of transactions giving rise to acquisition or disposal - ordinary shares
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure- ordinary shares
Date of transaction:1/10/2018

Nature of transaction:
Allotment of 17,544 ordinary
shares issued at $2.85 per share
on 1 October 2018 on conversion
of interest bearing convertible
bonds (NZX: TRAHB)
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:
50,000.00
Number of financial products to which the transaction related: 17,544
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
Details of transactions requiring disclosure- secured subordinated bonds
Date of transaction:2/10/2018
Nature of transaction:
On market purchase of secured
subordinated bonds
Name of any other party or parties to the transaction (if known):Unknown
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:
300,000.00
Number of financial products to which the transaction related: 300,000
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:[n/a]
Nature of relevant interest:[n/a]
For that relevant interest,-
Number held in class:[n/a]
Current registered holder(s):[n/a]
For a derivative relevant interest,-
Type of 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:
5-Oct-18
Name and title of authorised person:Barbara Badish, GFC

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.