D&O Disclosure Notice – Peter Griffiths

Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To
NZX Limited; and
Name of listed issuer:
Metro Performance Glass Limited
Date this disclosure made:
12/07/2022
Date of last disclosure:
28/05/2021
Director or senior manager giving disclosure
Full name(s):
Peter Griffiths
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Metro Performance Glass Limited
Nature of the affected relevant interest(s):
Legal ownership of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
250,500
Number held in class after acquisition or disposal:
321,164
Current registered holder(s):
Peter Griffiths
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction:29 June 2022 to 1 July 2022
Nature of transaction:
Purchase of ordinary shares on the NZX
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:
$17,805
Number of financial products to which the transaction related: 70,664 shares
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:Purchased outside of the blackout period
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 director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
12/07/2022
Name and title of authorised person:
Tracy Taylor
Company Secretary
Disclosure of Directors and Senior Managers Relevant Interests