Turners Automotive Group – 3rd Quarterly Dividend

5 April 2019

Company Announcement

DIVIDEND

The Board of Turners Automotive Group Limited (NZX/ASX – TRA) has declared the third, fully
imputed, quarterly dividend for the 31 March 2019 financial year of 4.0 cents per share. The
record date will be 23 April 2019 with a payment date of 30 April 2019.
This brings the total dividends paid or declared for the 31 March 2019 financial year to 12.0 cents
per share. The Board advises that it also expects to declare a fully imputed final dividend of 5.0
cents per share payable in July 2019.

ENDS

About Turners
Turners Automotive Group Limited is an integrated financial services group, primarily operating in the
automotive sector www.turnersautogroup.co.nz

For further information, please contact;
Todd Hunter
Chief Executive Officer
Turners Automotive Group Limited
Mob: 021 722 818

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APPENDIX 7 – NZSX Listing Rules
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(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
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numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change

whether:
Interim

YearSpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
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class of securities
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Description of theISIN
class of securities
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Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
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FWP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
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Interest Payable, Exercise Date,
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of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
$
23 April, 201930 April, 2019
$3,475,523
Date Payable
30 April, 2019
$$0.002778$0.015556
In dollars and cents
Retained earnings
$0.04000
$0.00000
NZD$0.007059
Enter N/A if not
applicable
Ordinary sharesNZVNLE0001S1
EMAIL: announce@nzx.com
Notice of event affecting securities
1
Turners Automotive Group Limited
Barbara BadishDirectors' resolution
09 308 496709 308 498205042019