POT Capital Change Notice

NZX Market – Notice pursuant to Listing Rule 3.13.1
Section 1: Issuer information
Name of issuerPort of Tauranga Limited
NZX ticker codePOT
Class of financial productOrdinary shares
ISIN (If unknown, check on NZX website)NZPOTE0003S0
Currency$NZ
Section 2: Capital change details
Number issued48,025 ordinary shares
Nominal value (if any)$1.00
Issue price per security$7.39
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)
0.007%
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 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.
680,314,554 ordinary shares
266,676 treasury stock
In the case of an acquisition of shares, whether those shares are to
be held as treasury stock
N/a
Specific authority for the issue, including a reference to the rule
pursuant to which the issue is made
Board resolution
Terms or details of the issue (for example: restrictions, escrow
arrangements)
No restrictions
Date of issue01/09/2021

Section 3: Authority for this announcement and contact person
Name of personauthorised to make this announcement
Simon Kebbell
Chief Financial Officer
Contact person for this announcement
Simon Kebbell
Chief Financial Officer
Contact phone number07 572 8809
Contact email addresssimonk@port-tauranga.co.nz
Date of release through MAP03/09/2021
Simon Kebbell
CHIEF FINANCIAL OFFICER