Turners Automotive Group – Listing Rule 3.13.1

9 September 2019
Capital Change Notice

Turners Automotive Group advises that it has issued securities on 6 September 2019 pursuant to
the Turners Group’s dealer loyalty share schemes. The following information is provided in
accordance with Listing Rule 3.13.1

Section 1: Issuer information
Name of issuer Turners Automotive Group Limited
NZX ticker code TRA
Class of financial product Ordinary shares
ISIN NZVNLE0001S1
Currency NZD
Section 2: Capital change details
Number issued 40,752
Nominal value (if any) n/a
Issue price per security $2.3300
Nature of the payment n/a
Amount paid up (if not in full) Fully paid ordinary shares
Percentage of total class of Financial Products 0.0476%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion

n/a
Reason for issue and specific authority for issue Issued pursuant to Turners Group’s
dealer loyalty share schemes
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after the
acquisition
85,589,710
Treasury Stock: nil
In the case of an acquisition of shares, whether those shares are
to be held as treasury stock
No, shares acquired cancelled
Specific authority for the acquisition, including a reference to the
rule pursuant to which the issue, acquisition, or redemption is
made
Board resolution dated 21 August
2019
Terms or details of the acquisition On market share acquisition
Date of acquisition 06/09/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Todd Hunter
Contact person for this announcement Todd Hunter
Contact phone number 021 722 818
Contact email address Todd.Hunter@turners.co.nz
Date of release through MAP

09/09/2019