POT – Capital Change Notice

NZX Market – Notice pursuant to Listing Rule 3.13.1


Section 1: Issuer information
Name of issuer Port of Tauranga Limited
NZX ticker code POT
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZPOTE0003S0
Currency $NZ
Section 2: Capital change details
Number acquired 8,000 ordinary shares
Nominal value (if any) $1.00
Acquisition price per security $7.62
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)
0.001%
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)
Employee Share Purchase
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.
680,266,529 ordinary shares
314,701 treasury stock
In the case of an acquisition of shares, whether those shares are to
be held as treasury stock
No
Specific authority for the acquisition, including a reference to the rule
pursuant to which the acquisition is made
Board resolution
Terms or details of the acquisition (for example: restrictions, escrow
arrangements)
Held in trust for employees for a
three year period as part of ESOP
Date of acquisition 19/01/2021

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

authorised to make this announcement
Simon Kebbell
Chief Financial Officer
Contact person for this announcement
Simon Kebbell
Chief Financial Officer
Contact phone number 07 572 8809
Contact email address simonk@port-tauranga.co.nz
Date of release through MAP

20/01/2021





Simon Kebbell
CHIEF FINANCIAL OFFICER