D& O Ongoing Disclosure Notice - Alistair Petrie

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:
30-Oct-24
Date of last disclosure:
30-Jul-24
Director or senior manager giving disclosure
Full name(s):
Alistair Douglas Petrie
Name of listed issuer:
Turners Automotive Group Limited
Name of related body corporate (if applicable):
Bartel Holdings Limited
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/ASX code: TRA)
Nature of the affected relevant interest(s):
Controller of shares held by Bartel
Holdings Limited. Alistair Petrie is the
legal owner of 100% of the shares in
Bartel Holdings Limited.
For that relevant interest-
Number held in class before acquisition or disposal:
11,513,566
Number held in class after acquisition or disposal:
11,658,350
Current registered holder(s):
n/a
Registered holder(s) once transfers are registered:
Bartel Holdings Limited
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:30-Oct-24
Nature of transaction:
New issue under Dividend
Reinvestment Plan dated May 2023
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:
$642,840.96
Number of financial products to which the transaction related: 144,784
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)
Whether relevant interests were acquired or disposed of during a closed period:Yes
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:
40,011
Current registered holder(s):
JBWere (NZ) Nominees Limited
For a derivative relevant interest,-
Type of 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 person authorised to sign on behalf of director or officer:
Date of signature:31/10/2024
Name and title of authorised person:
Barbara Badish Group Financial Controller