D&O ongoing disclosure – Aaron Saunders

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:
11-Jun-21
Date of last disclosure:
n/a
Director or senior manager giving disclosure
Full name(s):
Aaron Dean Saunders
Name of listed issuer:
Turners Automotive Group Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX code: TRA)
Nature of the affected relevant interest(s):
165,186 ordinary shares - registered
holder and beneficial owner; 15,368
ordinary shares - joint control as
trustee of, and contingent interest in,
shares held by the Goldwing Trust, a
discretionary family trust.
For that relevant interest-
Number held in class before acquisition or disposal:
55,554
Number held in class after acquisition or disposal:
180,554
Current registered holder(s):
n/a
Registered holder(s) once transfers are registered:
Aaron Dean Saunders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:9-Jun-21
Nature of transaction:
Exercise of 125,000 staff options
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:
250,000
Number of financial products to which the transaction related: 125,000
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 person authorised to sign on behalf of director or officer:
Date of signature:
11-Jun-21
Name and title of authorised person:Group Financial Controller