POT Capital Change Notice

NZX Market – Capital Change 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 acquired35,000 ordinary shares
Nominal value (if any)$1.00
Acquisition price per security$6.09
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)
0.005%
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)
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 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
No
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)
Held in trust for employees for a
three year period as part of ESOP
Date of acquisition18/03/2022

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 MAP21/03/2022
Simon Kebbell
CHIEF FINANCIAL OFFICER