D & O Ongoing Disclosure Notice - Aaron Saunders

NZX�
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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Turners Automotive Group Limited
4-Mar-25
22-Aug-24
Aaron Dean Saunders
Turners Automotive Group Limited
n/a
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s)
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal
Current registered holder(s):
Registered holder(s) once transfers are registered
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other partv 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:
Number of financial products to which the transaction related:
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 acauired or disposed of durina a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any)
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:
Ordinary shares (NZX code: TRA)
370,186 ordinary shares - registered
holder and beneficial owner; 15,368
ordinary shares - joint control as
trustee of, and contingent interest in,
shares held by the Goldwing Trust, a
discretionary family trust.
505,554
385,554
Aaron Dean Saunders
n/a
27-Feb-25
On market sale
n/a
699,600
120,000