D&O Disclosures

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date on which issuer listed or appointment made:
8-Jul-24
Director or senior manager giving disclosure
Full name:
Chris Wylie
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Port Optimisation
of Port of Napier Limited
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Rights to ordinary shares in Napier
Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
Number held in class:22,465
Nature of relevant interest:
Beneficial owner and entitlement to
become legal and benefical owner
subject to the meeting of criteria
under the Napier Port Holdings
Executive LTI Plan
Current registered holder:N/A
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:Ordinary Shares
Number held in class:321
Nature of relevant interest:Beneficial Owner
Current registered holder:Sharesies Nominees Limited
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:Ordinary Shares
Number held in class:1,923
Nature of relevant interest:Beneficial Owner
Current registered holder:
Pacific Custodians (New Zealand)
Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:N/A
Class of underlying financial products:N/A
Details of derivativeN/A
The notional value of the derivative (if any) or the notional amount of underlying
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
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:23-Dec-24
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
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date of last disclosure:
22-Dec-23
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 relevant interests after acquisition or disposal:
Class of quoted financial products:
Rights to ordinary shares in Napier
Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
Nature of relevant interest:
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:204,952
Number held in class after acquisition or disposal:228,065
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative: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:4-Dec-24
Nature of transaction:
Lapse of share rights to ordinary
shares in Napier Port Holding Limited
under the Napier Port Holding
Executive LTI Plan issued December
2021
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:57,317
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:23-Dec-24
Nature of transaction:
Issue of rights to ordinary shares in
Napier Port Holdings Limited under
the Napier Port Holdings Executive
LTI Plan
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:80,430
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
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Napier Port
Holdings Limited
Nature of the relevant interest(s):
Legal and beneficial owner
For that relevant interest-
Number held in class:
44,105
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
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:23-Dec-24
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
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date of last disclosure:
22-Dec-23
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:
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:
128,591
Number held in class after acquisition or disposal:
143,464
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,-
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
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:4-Dec-24
Nature of transaction:
Lapse of rights to ordinary shares in
Napier Port Holding Limited under the
Napier Port Holding Executive LTI Plan
issued December 2021
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:36,235
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:23-Dec-24
Nature of transaction:
Issue of rights to ordinary shares in
Napier Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
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:51,108
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:1,923
Current registered holder(s):
Pacific Custodians (New Zealand)
Limited
For a derivative relevant interest,-
Type of derivative:N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Legal and beneficial owner
For that relevant interest,-
Number held in class:27,373
Current registered holder(s):
Kristen Lie
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:23-Dec-24
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
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date of last disclosure:
22-Dec-23
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:
Chief Operating Officer of Port of
Napier Limited
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:
66,183
Number held in class after acquisition or disposal:
76,275
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:4-Dec-24
Nature of transaction:
Lapse of rights to ordinary shares in
Napier Port Holding Limited under the
Napier Port Holding Executive LTI
Plan issued December 2021
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:17,852
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:23-Dec-24
Nature of transaction:
Issue of rights to ordinary shares in
Napier Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
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:27,944
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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:
10,702
Number held in class after acquisition or disposal:
10,702
Current registered holder(s):
Adam Harvey
Registered holder(s) once transfers are registered:
Sharesies Nominees Ltd
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:6-Aug-24
Nature of transaction:
Transfer of legal ownership without
change to beneficial interest
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:10,702
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
No
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
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 director or officer:
Date of signature:23-Dec-24
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
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date of last disclosure:
22-Dec-23
Director or senior manager giving disclosure
Full name(s):
David Kriel
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Commercial of Port
of Napier Limited
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:
68,950
Number held in class after acquisition or disposal:
76,481
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:4-Dec-24
Nature of transaction:
Lapse of rights to ordinary shares in
Napier Port Holding Limited under the
Napier Port Holding Executive LTI
Plan issued December 2021
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:19,766
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:23-Dec-24
Nature of transaction:
Issue of rights to ordinary shares in
Napier Port Holdings Limited under
the Napier Port Holdings Executive
LTI Plan
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:27,297
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
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Legal and beneficial owner
For that relevant interest,-
Number held in class:3,845
Current registered holder(s):David Kriel
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:23-Dec-24
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
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date of last disclosure:
22-Dec-23
Director or senior manager giving disclosure
Full name(s):
David Broad
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 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:
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:
19,111
Number held in class after acquisition or disposal:
42,378
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,-
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
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:23-Dec-24
Nature of transaction:
Issue of rights to ordinary shares in
Napier Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
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:23,267
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:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
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:23-Dec-24
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
ToNZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
23-Dec-24
Date of last disclosure:
9-Jan-24
Director or senior manager giving disclosure
Full name(s):
Jo-Ann Young
Name of listed issuer:
Napier Port Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Corporate Affairs Manager of Port of
Napier Limited
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:
15,685
Number held in class after acquisition or disposal:
32,324
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,-
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
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:23-Dec-24
Nature of transaction:
Issue of rights to ordinary shares in
Napier Port Holdings Limited under the
Napier Port Holdings Executive LTI
Plan
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:16,639
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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:
347
Number held in class after acquisition or disposal:
347
Current registered holder(s):
Jo-Ann Young
Registered holder(s) once transfers are registered:
Sharesies Nominees Ltd
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:4-Nov-24
Nature of transaction:
Transfer of legal ownership without
change to beneficial interest
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:347
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
No
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
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:23-Dec-24
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