POT – Capital Change Notice

Template
Capital Change Notice

Updated as at 8 May 2019


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 acquired 69,917
Nominal value (if any) $1.00
Acquisition price per security $6.4600
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products acquired
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.01%
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)
N/A
Reason for acquisition and specific authority for acquisition
(the reason for change must be identified here)
Executive Long Term Share
Scheme
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.
Ordinary Shares: 680,183,572
Treasury Stock: 397,658
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Yes
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)
Paid up shares
Date of acquisition
2
30/10/2019

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).

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Simon Kebbell, Company
Secretary
Contact person for this announcement Simon Kebbell
Contact phone number 075728809
Contact email address simonk@port-tauranga.co.nz
Date of release through MAP

29/10/2019