D&O Ongoing Disclosure – John Roberts

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:
Turners Automotive Group Limited
Date this disclosure made:
28-Jul-23
Date of last disclosure:
24-Nov-22
Director or senior manager giving disclosure
Full name(s):
John Arthur Roberts
Name of listed issuer:
Turners Automotive Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX code: TRA)
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
99,900
Number held in class after acquisition or disposal:
101,738
Current registered holder(s):
John Arthur Roberts & Deborah Roberts
Registered holder(s) once transfers are registered:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28/07/2023
Nature of transaction:
New issue under Dividend Reinvestment Plan
dated May 2023
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:
6,506.52
Number of financial products to which the transaction related: 1,838
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
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 person authorised to sign on behalf of director or officer:
Date of signature:
28/07/2023
Name and title of authorised person:
Barbara Badish Group Financial Controller