Turners Q1 Dividend Declared

Company Announcement
6 October 2025

1



Turners Q1 Dividend Declared

Turners Automotive Group (NZX/ASX: TRA) are pleased to announce that directors have declared a Q1
FY26 dividend of 7 cents per share fully imputed (FY25: 6 cents per share) to be paid on 30 October
2025. The record date is 14 October 2025.




ENDS



About Turners

Turners Automotive Group Limited, a NZX Top 50 company is an integrated financial services group,
primarily operating in the automotive sector www.turnersautogroup.co.nz

For further information, please contact:

Todd Hunter, Group CEO, Turners Automotive Group Limited, Mob: +64 21 722 818
Aaron Saunders, Group CFO, Turners Automotive Group Limited, Mob: +64 27 493 8794

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Distribution Notice (updated)
Name of issuer
Financial product name/description
NZX ticker code
ISIN
Type of distributionFull YearQuarterlyX
(Please mark with an X in the Half YearSpecial
relevant box/es)
DRP appliesX
Record date
Ex-Date(onebusinessdaybefore
the Record Date)
Payment date
Totalmoniesassociatedwiththe
distribution
6,338,809.54$
Source of distribution
Currency
Gross distribution
Total cash distribution
Excluded amount (applicable to listed
PIEs)
Supplementary distribution amount
Is the distribution imputed
Iffullyorpartiallyimputed,please
state imputation rate as % applied
Imputationtaxcreditsperfinancial
product
Resident Withholding Tax per
financial product
DRP % discount (if any)
Start date and end date for
determining market price for DRP
Date strike price to be announced (if
not available at this time)
Specify source of financial products
to be issued under DRP programme
(new issue or to be bought on
market)
New issue
DRP strike price per financial product
Last date to submit a participation
notice for this distribution in
accordance with DRP participation
terms
Name of person authorised to make
this announcement
Contact person for this
announcement
Contact phone number
Contact email address
Date of release through MAP
Aaron.Saunders@turners.co.nz
6 October 2025
Fully imputed
28%
$0.02722222
$0.00486111
Section 4: Authority for this announcement
Barbara Badish
Section 4: Distribution re-investment plan (if applicable)
2%
20 October 2025
15 October 2025
13 October 202517 October 2025
Aaron Saunders
021 722 818
Section 3: Imputation credits and Resident Withholding Tax
14 October 2025
13 October 2025
30 October 2025
Retained earnings
NZD
Section 2: Distribution amounts per financial product
$0.09722222
$0.07000000
n/a
$0.01235294
Section 1: Issuer information
Turners Automotive Group Limited
Ordinary shares
TRA
NZVNLE0001S1