POT Capital Change Notice

Capital Change Notice
Updated as at June 2023
Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.
Section 1: Issuer information
Name of issuerPort of Tauranga Limited
NZX ticker codePOT
Class of financial productOrdinary shares
ISIN (If unknown, check on NZX website)NZPOTE0003S0
Currency$NZ
Section 2: Capital change details
Number acquired32,906
Nominal value (if any)$1.00
Acquisition price per security$7.41
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full)Fully paid
Percentage of total class of Financial Products acquired
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1
0.005%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
n/a
Reason for acquisition and specific authority for acquisition
(the reason for change must be identified here)
Acquisition of shares under the
Employee Share Purchase
Scheme (ESOP)
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the acquisition.
680,267,915 ordinary shares
313,315 treasury stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No
Specific authority for the acquisition, including a reference to
the rule pursuant to which the acquisition is made
Board resolution
Terms or details of the acquisition (for example: restrictions,
escrow arrangements)
Held in trust for employees for
a three year period as part of
ESOP
1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of acquisition
2
03/09/2025
Section 3: Authority for this announcement and contact person
Name of personauthorised to make this announcement
Simon Kebbell
Chief Financial Officer
Contact person for this announcement
Simon Kebbell
Chief Financial Officer
Contact phone number07 572 8809
Contact email address
Simon.kebbell@port-
tauranga.co.nz
Date of release through MAP04/09/2025
2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).