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Turners Q3 Dividend Declared

Quarterly Update28 March 2022TRAConsumer Discretionary

Distribution Notice
Name of issuer

Financial product name/description

NZX ticker code

ISIN

Type of distributionFull YearQuarterlyX

(Please mark with an X in the Half YearSpecial

relevant box/es)

DRP applies

Record date

Ex-Date(onebusinessdaybeforethe

Record Date)

Payment date

Totalmoniesassociatedwiththe

distribution

5,164,154.88$

Source of distribution

Currency

Gross distribution

Total cash distribution

Excluded amount (applicable to listed

PIEs)

Supplementary distribution amount

Is the distribution imputed

Iffullyorpartiallyimputed,please

state imputation rate as % applied

Imputationtaxcreditsperfinancial

product

Resident Withholding Tax per

financial product

Name of person authorised to make

this announcement

Contact person for this

announcement

Contact phone number

Contact email address

Date of release through MAP

Todd Hunter

021 722 818

Todd.Hunter@turners.co.nz

29 March 2022

Fully imputed

28%

$0.02333333

$0.00416667

Section 4: Authority for this announcement

Barbara Badish

Section 3: Imputation credits and Resident Withholding Tax

7 April 2022

6 April 2022

20 April 2022

Retained earnings

NZD

Section 2: Distribution amounts per financial product

$0.08333333

$0.06000000

n/a

$0.01058824

Section 1: Issuer information

Turners Automotive Group Limited

Ordinary shares

TRA

NZVNLE0001S1

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