D&O Ongoing Disclosure Notices – Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
ToNZX Limited; and
Name of listed issuer:
Port of Tauranga Limited
Date this disclosure made:
21 September 2022
Date of last disclosure:
1 April 2022
Director or senior manager giving disclosure
Full name(s):
Leonard Ernest Sampson
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Executive
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Legal and beneficial relevant interests
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 71,821 fully paid ordinary shares
(b) 114,932 performance share rights
Number held in class after acquisition or disposal:
(a) 78,841 fully paid ordinary shares
(b) 90,813 performance share rights
Current registered holder(s):
Leonard Ernest Sampson
Registered holder(s) once transfers are registered:
Leonard Ernest Sampson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:Two

Details of transactions requiring disclosure-
Date of transaction:21 September 2022
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2019/2020 Executive
Long Term Incentive Plan following the
exercise of vested Performance Share
Rights issued in accordance with that
Plan, followed by the immediate off-
market transfer of those shares to
Leonard Ernest Sampson.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Leonard Ernest Sampson (in respect of
the subsequent transfer)
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:
$0
Number of financial products to which the transaction related:7,020
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:n/a
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
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Fully paid ordinary shares
Nature of relevant interest:
Beneficial ownership of fully paid ordinary
shares issued under the terms of the
POT's Employee Share Purchase
Scheme
For that relevant interest,-
Number held in class:821
Current registered holder(s):
Port of Tauranga Trustee Company
Limited
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
n/a
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
21 September 2022
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
ToNZX Limited; and
Name of listed issuer:
Port of Tauranga Limited
Date this disclosure made:
21 September 2022
Date of last disclosure:
1 April 2022
Director or senior manager giving disclosure
Full name(s):
Daniel Alexander Kneebone
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
GM Property & Infrastructure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Legal and beneficial relevant interests
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 88,070 fully paid ordinary shares
(b) 51,679 performance share rights
Number held in class after acquisition or disposal:
(a) 93,555 fully paid ordinary shares
(b) 32,837 performance share rights
Current registered holder(s):
Daniel Alexander Kneebone
Registered holder(s) once transfers are registered:
Daniel Alexander Kneebone
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:Two

Details of transactions requiring disclosure-
Date of transaction:21 September 2022
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2019/2020 Executive
Long Term Incentive Plan following the
exercise of vested Performance Share
Rights issued in accordance with that
Plan, followed by the immediate off-
market transfer of those shares to Daniel
Alexander Kneebone.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Daniel Alexander Kneebone (in respect of
the subsequent transfer).
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:
$0
Number of financial products to which the transaction related:5,485
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:n/a
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
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Fully paid ordinary shares
Nature of relevant interest:
Beneficial ownership of fully paid ordinary
shares issued under the terms of the
POT's Employee Share Purchase
Scheme
For that relevant interest,-
Number held in class:821
Current registered holder(s):
Port of Tauranga Trustee Company
Limited
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
n/a
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
21 September 2022
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.