D&O Disclosure Notice – Matthew Harrison

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:
18-Dec-23
Date of last disclosure:
6-Sep-23
Director or senior manager giving disclosure
Full name(s):
Matthew John Harrison
Name of listed issuer:
Turners Automotive Group Limited
Name of related body corporate (if applicable):
Not 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):
Beneficial owner of shares held by Harrigens
Investments Limited.
For that relevant interest-
Number held in class before acquisition or disposal:
5,179,294
Number held in class after acquisition or disposal:
4,972,294
Current registered holder(s):
Harrigens Investments Limited
Registered holder(s) once transfers are registered:
Not known
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:15-Dec-23
Nature of transaction:
On-market sale
Name of any other party or parties to the transaction (if known):Not 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:
968,760
Number of financial products to which the transaction related: 207,000
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: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 (NZX code: TRA)
Nature of relevant interest:
Matthew Harrison has the power to exercise, or to
control the exercise of, a right to vote attached
30,000 ordinary shares held by Sam Harrison and
William Harrison, Matthew Harrison's sons.
For that relevant interest,-
Number held in class:30,000
Current registered holder(s):
In respect of 15,000 ordinary shares, Sam
Harrison. In respect of 15,000 ordinary shares,
William Harrison
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:
19-Dec-23
Name and title of authorised person:
Barbara Badish, Group Financial Controller