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Director Independence Status Update

Director Appointment10 April 2025SPNIndustrials

NZX Announcement

SOUTH PORT NEW ZEALAND LIMITED


NZX: SPN: South Port New Zealand


11 April 2025



Director Independence Status Update


In accordance with NZX Listing Rule 2.6.3, South Port New Zealand Limited advises that

Cassandra Crowley is no longer considered an Independent Director of the Board, effective

11 April 2025.


This change in classification follows the director's recent appointment to the Investment

Committee of related party and majority shareholder Environment Southland (Southland

Regional Council).


The Board will update the market as appropriate should there be any further changes to the

composition or classification of its directors.



For further information contact:


Mr Nigel Gear

Chief Executive

South Port New Zealand Ltd

Tel: (03) 212 8159

Email: ngear@southport.co.nz


Mr Philip Cory-Wright

Chair

South Port New Zealand Ltd

Mobile: 021 767 828

Email: philip@cory-wright.co.nz

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