D&O Disclosures

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
30-Nov-22
Date of last disclosure:
23-Dec-21
Director or senior manager giving disclosure
Full name(s):
Todd Dawson
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer of Port of
Napier Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Napier Port
Holdings Limited
Nature of the affected relevant interest(s):Legal and benefical owner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
55,271
Current registered holder(s):
Todd Dawson
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Rights to ordinary shares in Napier
Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
Nature of the affected relevant interest(s):
Beneficial owner and entitlement to
become legal and benefical owner
subject to the meeting of criteria
under the Napier Port Holdings
Executive LTI Plan
For that relevant interest-
Number held in class before acquisition or disposal:
164,460
Number held in class after acquisition or disposal:
102,153
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
N/A
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: One

Details of transactions requiring disclosure-
Date of transaction:24-Nov-22
Nature of transaction:
Vesting of rights to ordinary shares in
Napier Port Holdings Limited ('NPHL')
under the Napier Port Holdings
Executive LTI Plan.
62,307 Rights (granted August 2019)
converted to 55,271 ordinary shares
(inclusive of 4,179 dividend shares)
by transfer of treasury shares from
NPHL.
Lapsed rights under the NPHL LTIP
of 11,215.
Name of any other party or parties to the transaction (if known):N/A
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:
Nil
Number of financial products to which the transaction related: 62,307
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:Ordinary shares
Nature of relevant interest:Beneficial owner
For that relevant interest,-
Number held in class:1923
Current registered holder(s):
Pacific Custodians (New Zealand)
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:
30-Nov-22
or
Signature of person authorised to sign on behalf of director or officer:
N/A
Date of signature:
N/A
Name and title of authorised person:
N/A

Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
30-Nov-22
Date of last disclosure:
23-Dec-21
Director or senior manager giving disclosure
Full name(s):
Kristen Lie
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer of Port of Napier
Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Napier Port Holdings
Limited
Nature of the affected relevant interest(s):
Legal and benefical owner
For that relevant interest-
Number held in class before acquisition or disposal:
7,000
Number held in class after acquisition or disposal:
27,373
Current registered holder(s):
Kristen Lie
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Rights to ordinary shares in Napier Port
Holdings Limited under the Napier Port
Holdings Executive LTI Plan ('LTIP')
Nature of the affected relevant interest(s):
Beneficial owner and entitlement to
become legal and benefical owner
subject to the meeting of criteria under
the Napier Port Holdings Executive LTI
Plan
For that relevant interest-
Number held in class before acquisition or disposal:
101,711
Number held in class after acquisition or disposal:
63,635
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
N/A
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
Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-
Date of transaction:24-Nov-22
Nature of transaction:
Vesting of rights to ordinary shares in
Napier Port Holdings Limited ('NPHL')
under the Napier Port Holdings
Executive LTI Plan.
38,076 Rights (granted August 2019)
converted to 33,776 ordinary shares
(inclusive of 2,553 dividend shares) by
transfer of treasury shares from NPHL.
Lapsed rights under the NPHL LTIP of
6,853.
Name of any other party or parties to the transaction (if known):N/A
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:
Nil
Number of financial products to which the transaction related: 38,076
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
Details of transactions requiring disclosure-
Date of transaction:24-Nov-22
Nature of transaction:
Disposal of Napier Port Holdings
Limited ordinary shares to meet PAYE
obligation on transfer of vested LTIP
shares.
Name of any other party or parties to the transaction (if known):N/A
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:
$36,858.25
Number of financial products to which the transaction related: 13,403
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:No
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:Ordinary shares
Nature of relevant interest:Beneficial owner
For that relevant interest,-
Number held in class:1923
Current registered holder(s):
Pacific Custodians (New Zealand)
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,-
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:30-Nov-22
or
Signature of person authorised to sign on behalf of director or officer:N/A
Date of signature:N/A
Name and title of authorised person:N/A

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
30-Nov-22
Date of last disclosure:
23-Dec-21
Director or senior manager giving disclosure
Full name(s):
Michel de Vos
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Assets and
Infrastructure of Port of Napier
Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Napier Port
Holdings Limited
Nature of the affected relevant interest(s):
Legal and benefical owner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
10,288
Current registered holder(s):
Michel de Vos
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Rights to ordinary shares in Napier
Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan ("LTIP")
Nature of the affected relevant interest(s):
Beneficial owner and entitlement to
become legal and benefical owner
subject to the meeting of criteria
under the LTIP
For that relevant interest-
Number held in class before acquisition or disposal:
51,298
Number held in class after acquisition or disposal:
32,068
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
N/A
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:24-Nov-22
Nature of transaction:
Vesting of rights to ordinary shares in
Napier Port Holdings Limited
('NPHL') under the Napier Port
Holdings Executive LTI Plan.
19,230 Rights (granted August 2019)
converted to 17,058 ordinary shares
(inclusive of 1,289 dividend shares)
by transfer of treasury shares from
NPHL.
Lapsed rights under the NPHL LTIP
of 3,461.
Name of any other party or parties to the transaction (if known):N/A
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:
Nil
Number of financial products to which the transaction related: 19,230
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
Details of transactions requiring disclosure-
Date of transaction:24-Nov-22
Nature of transaction:
Disposal of Napier Port Holdings
Limited ordinary shares to meet
PAYE obligation on transfer of
vested LTIP shares.
Name of any other party or parties to the transaction (if known):N/A
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:
$18,617.50
Number of financial products to which the transaction related: 6,770
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:No
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:Ordinary shares
Nature of relevant interest:Beneficial owner
For that relevant interest,-
Number held in class:1923
Current registered holder(s):
Pacific Custodians (New Zealand)
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:
30-Nov-22
or
Signature of person authorised to sign on behalf of director or officer:N/A
Date of signature:
N/A
Name and title of authorised person:N/A

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
30-Nov-22
Date of last disclosure:
23-Dec-21
Director or senior manager giving disclosure
Full name(s):
Adam Harvey
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager of Marine and
Cargo of Port of Napier Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Napier Port
Holdings Limited
Nature of the affected relevant interest(s):
Legal and benefical owner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
10,702
Current registered holder(s):
Adam Harvey
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Rights to ordinary shares in Napier
Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan ("LTIP")
Nature of the affected relevant interest(s):
Beneficial owner and entitlement to
become legal and benefical owner
subject to the meeting of criteria
under the LTIP
For that relevant interest-
Number held in class before acquisition or disposal:
52,244
Number held in class after acquisition or disposal:
32,244
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
N/A
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:24-Nov-22
Nature of transaction:
Vesting of rights to ordinary shares
in Napier Port Holdings Limited
('NPHL') under the Napier Port
Holdings Executive LTI Plan.
20,000 Rights (granted August 2019)
converted to 17,742 ordinary shares
(inclusive of 1,342 dividend shares)
by transfer of treasury shares from
NPHL.
Lapsed rights under the NPHL LTIP
of 3,600.
Name of any other party or parties to the transaction (if known):N/A
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:
Nil
Number of financial products to which the transaction related: 20,000
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
Details of transactions requiring disclosure-
Date of transaction:24-Nov-22
Nature of transaction:
Disposal of Napier Port Holdings
Limited ordinary shares to meet
PAYE obligation on transfer of
vested LTIP shares.
Name of any other party or parties to the transaction (if known):N/A
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:
$19,360.00
Number of financial products to which the transaction related: 7,040
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:No
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:Ordinary shares
Nature of relevant interest:Beneficial owner

For that relevant interest,-
Number held in class:1923
Current registered holder(s):
Pacific Custodians (New Zealand)
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:30-Nov-22
or
Signature of person authorised to sign on behalf of director or officer:
N/A
Date of signature:
N/A
Name and title of authorised person:
N/A