Turners Automotive Group – Listing Rule 7.12.1

26 February 2019

www.turnersautogroup.co.nz
Stock exchange listings: NZX/ASX: TRA

NZX Main Board and Debt Market - Notice pursuant to Listing Rule 7.12.1

For the purposes of Listing Rules 7.12.1, Turners Automotive Group Limited (Turners)
advises that the following securities were issued on 20 February 2019 pursuant to the
Turners Group’s dealer loyalty share schemes.

Class of Security:

ISIN:
Ordinary shares

NZVNLE0001S1

(b) Number issued: 5,300

(c) Nominal value

Issue Price, acquisition price or redemption price:
Not applicable

$2.25

(d) Payment terms Not applicable

(e) Any amount paid up: Fully paid ordinary shares

(f) Principal terms of the Securities: Not applicable

(g) Percentage of the total Class of Securities issued, acquired
or redeemed:
0.0061%

(h) Reason for the issue, acquisition or redemption: Issued pursuant to Turners Group’s
dealer loyalty share schemes

(i) Specific authority for the issue, acquisition or redemption: Board resolution dated 20 February
2019

(j) Terms or details of the acquisition: Ordinary shares

(k) Total number of Securities of the Class in existence after
the issue, acquisition or redemption:
87,355,587

(l) In the case of an acquisition of shares by an Issuer which is
a company registered under the Companies Act 1993,
whether those shares are to be held as Treasury Stock:
No

(m) Dates of issue: 25 February 2019