POT – Issue of Treasury Stock

Capital Change Notice



Section 1: Issuer information
Name of issuer
Port of Tauranga Limited
NZX ticker code
POT
Class of financial product
Ordinary $1.00 shares
ISIN (If unknown, check on NZX website)
NZPOTE0003S0
Currency
NZD
Section 2: Capital change details
Number issued
152,590
Nominal value (if any)
$1.00
Issue price per security
$6.38
Nature of the payment (for example, cash or other
consideration)
Issue of treasury stock to settle
management long term incentive
obligations
Amount paid up (if not in full)
Fully Paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.0224%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
NA
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of treasury stock to settle
management long term incentive
obligations
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
Ordinary Shares: 680,294,195

Treasury Stock: 287,035
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
NA
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board Resolution
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
No restrictions
Date of issue
2

11/09/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Simon Kebbell, IT Finance Manager

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.
2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

Contact person for this announcement
Simon Kebbell
Contact phone number
07 572 8809
Contact email address
Simonk@port-tauranga.co.nz
Date of release through MAP

12/09/2019