Financial Assistance for the Purchase of Shares

NOTICE OF PROVISION OF FINANCIAL ASSISTANCE
TO: NZX Limited
Introduction
Under section 80(1)(b) of the Companies Act 1993, Port of Tauranga Limited (the “Company”) is required to
provide NZX Limited with the following notice in respect of the financial assistance provided to certain eligible
employees (the “Participating Employees”) in connection with the Employee Share Purchase Scheme of
Port of Tauranga Limited (the “Scheme”). This document is provided for information only and no action is
required.
Employee Share Purchase Scheme
The Company established the Scheme pursuant to (i) the scheme deed originally dated 21 September 1989,
as amended and restated on 26 January 2022 and otherwise as amended, restated and/or supplemented
from time to time (the “Scheme Deed”); and (ii) the rules which are applicable to the Scheme. The Scheme
was established to enable eligible employees to acquire fully paid ordinary shares in the Company (the
“Shares”).
The Scheme involves the Company making loans to certain Participating Employees to fund the acquisition
of the Shares by Port of Tauranga Trustee Company Limited in its capacity as trustee (the “Trustee”) under
the Scheme Deed for and on behalf of such Participating Employees. Those loans are provided on an
interest-free basis and are for a term of a minimum of three years and up to a maximum of five years. The
loans will be repaid by the Participating Employees in regular instalments over the term of the loan by way
of deduction from each after tax payment from their salary or wages.
Disclosure
The following financial assistance was provided by the Company in connection with the Scheme on 31 March
2022.
1Financial assistance was provided in respect of a total of 169,289 number of shares (“Relevant
Shares”).
2A total of $1,030,463 was paid by the Trustee as consideration for the issue of the Relevant Shares.
These shares were then allocated to employees at a 10% discount.
3The financial assistance was provided for the benefit of the persons listed in the appendix appended
to this notice.
4The nature of the financial assistance was interest-free loans of $927,417 with a minimum term of
three years. The loans will be repaid by the Participating Employees in regular instalments over the
term of the loan by way of deduction from each after tax payment from their salary or wages.
5The Scheme was open to eligible members of the Company and its subsidiary company Quality
Marshalling (Mount Maunganui) Limited.
For further information please contact:
Simon Kebbell
Chief Financial Officer
Phone: 027 482 7510
Dated: 1 April 2022

2
APPENDIX A
Set out below is the name of each Participating Employee to which financial assistance is provided by the
Company.
First NameSurname
EmilyAdamson
DanielAh Sam
CarolAlthuizen
LouiseAprea
NathanArlidge
SteveArnold
VinieAzevedo
GeorgeBarnard
JessBarnes
JarrodBarnett
PatBarrow
MinetteBarton
PeterBeckett
FennaBeets
DarylBell
CraigBennett
MattBirdsall
PeterBlair
SimonBoyle
RayBradley
JackBraithwaite
TaneBraithwaite
ChrisBrake
DaveBrambley
KateBristow
TonyBrown
GlenBrown
DavidBrown
AllanBrown
LukeBudd
PaulBullen
JackieBurgess
DaleBush
MoiseButler
AlexisCampbell
GregCampbell
MossCarlin
RhysCasley
AndrewChadwick
EleanorClements
ChrisClevenot
BrentClinton

3
AshleeClotworthy
MicheleCohu
SimonColes
GavinCollinson
DuaneCooper
SteveCowdrey
NeilCrabb
DuncanCraig
QuentinCribb
JohnCrimmins
BradCross
RogerCroton
BrettCubbin
JoeCulling
LawrenceDalley
LukeDe Koster
WilliamDemaree
JeffDown
AngelaDrew
MartinEdwards
JoeEdwards
TristanEllis
GlenFarr
BenFelton
SkipFisher
LesFleming
DarrenFoulston
JamesFox
RevanaFraser
EdenFraser
PeteFrewin
JasonGarrett
DavidGerry
PeterGoddard
LynGolding
SharonGoodwin
KurtGriffin
BlairHamill
BlairHammond
SimonHardy
RobertHenare
ToniHenderson
JackieHenry
MikeHobbs
AlanHolland
TaniaHolmes
DavidHone

4
ShereeHorsburgh
DanHowland
MurrayHumphries
MarkHuxtable
BobJames
ShayneJenkins
DeanJennings
LaurieJohnson
TimoJohnson
RowanJohnstone
KelJones
PhilJulian
JasonKarauria
SimonKarl
SimonKebbell
GavinKennedy
SteveKerr
SteveKiddell
KeriKing
PatKirk
AlanKirkpatrick
DanKneebone
WadeKnight
MasseyLaing
KaneLalich
MikeLambert
DaveLance
CharlesLatu
NadiaLee
BenLeslie
VaughanLewis
DonyinLin
MattLister
DanLitterick
RochelleLockley
StefanLooij
DennisLynds
SamMannix
JonMapp
JasminMcCaffery
MartynMcColgan
JoeyMcKenzie
PeterMcKinnon
WayneMelville
RowanMeredith
CassieMiles
TimMillar

5
LarryMitchell
DarrinMitchell
GlenMouat
KevinMuir
WillMunro
HemaMurphy
KyleMurray
KunalNarsey
SimonNaylor
GaryNeedler
JamieNeill
AishaNeketai
DeonNgahau
TrinyNgu
DerykNielsen
RachaelNunn
RodO Brien
IanOakley
JamesOldehaver
PatriceOrdish-Benner
DennisOsborne
GrahamPetch
MarkPettit
KerryPreston
PaulProbert
JamesRegan
NathanRei
TonyReynish
RickiRoss
JohnRua
RossRuddell
LivRutherford
LeonardSampson
AaronSamuel
BrendonScrivener
SteeleSellars
MarkShergold
HarrySidhu
KaranSingh
JamieSmith
MikeSowerby
DamonSpain
EddieStephens
DaveSutherland
WokSweetman
KarinaTabak
JohnTagatoa-Howell

6
TroyTane
GemmaThomas
AnthonyThompson
TamatiThompson
RandalThomson
MikeWaddicor
DaleWaddingham
TomWansbone
MikeWard
KarlWarren
ThomasWeeds
NeilWharry
DavidWhite
CarlWhitehead
MarkWhitworth
AubreyWilkinson
NifWilliams
AnnaWilloughby
GrantWilson
AndrewWilson
AngelaWong
LanceWood
AliYoung
AnnaYoung
PaulZeeders