D&O Ongoing Disclosure – Paul Byrnes

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:
19-Jun-19
Date of last disclosure:
12-Jun-19
Director or senior manager giving disclosure
Full name(s):
Paul Anthony Byrnes
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 (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX/ASX code: TRA)
Nature of the affected relevant interest(s):
1,604,860 ordinary shares - registered holder and
beneficial owner,1,000,000 ordinary shares -
beneficial owner of shares held by FNZ Custodians
Limited
For that relevant interest-
Number held in class before acquisition or disposal:
3,307,909
Number held in class after acquisition or disposal:
2,604,860
Current registered holder(s):
Registered holder(s) once transfers are registered:
Details of transactions requiring disclosure-
Date of transaction:13 - 17 June 2019
Nature of transaction:
On market transaction
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:
1,659,992
Number of financial products to which the transaction related: 703,049
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
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:19/06/2019
Name and title of authorised person:

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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:
19-Jun-19
Date of last disclosure:
19-Jun-19
Director or senior manager giving disclosure
Full name(s):
Paul Anthony Byrnes
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 (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX/ASX code: TRA)
Nature of the affected relevant interest(s):
1,484,860 ordinary shares - registered holder and
beneficial owner,1,000,000 ordinary shares -
beneficial owner of shares held by FNZ Custodians
Limited
For that relevant interest-
Number held in class before acquisition or disposal:
2,604,860
Number held in class after acquisition or disposal:
2,484,860
Current registered holder(s):
Paul Byrnes
Registered holder(s) once transfers are registered:
Todd William Hunter, Elizabeth Hunter & Graham
Rodney Learning
Details of transactions requiring disclosure-
Date of transaction:17-Jun-19
Nature of transaction:
Off market transaction
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:
278,400
Number of financial products to which the transaction related: 120,000
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
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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:19-Jun-19
Name and title of authorised person: