Napier Port Holdings Limited/Announcement

D&O Disclosures

Insider/Shareholder Notice12 January 2026NPHIndustrials

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:
Napier Port Holdings Limited
Date this disclosure made:
12-Jan-26
Date of last disclosure:
6-Jan-26
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:160,928
Number held in class after acquisition or disposal:220,406
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: One

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:
12-Jan-26
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
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
12-Jan-26
Date of last disclosure:
6-Jan-26
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:
101,021
Number held in class after acquisition or disposal:
138,814
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:12-Jan-26
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: 37,793
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 of Napier Port Holdings
Limited ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
72,573
Number held in class after acquisition or disposal:
27,373
Current registered holder(s):
Sharesies Nominees Ltd
Registered holder(s) once transfers are registered:
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:6 Jan to 8 Jan 2026
Nature of transaction: Disposal of beneficial ownership 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:
170,856
Number of financial products to which the transaction related: 45,200
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 ownership
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
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:12-Jan-26
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
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
12-Jan-26
Date of last disclosure:
6-Jan-26
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:
55,364
Number held in class after acquisition or disposal:
76,182
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: One

Details of transactions requiring disclosure-
Date of transaction:12-Jan-26
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: 20,818
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 ownership
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:
Beneficial ownership of Napier Port
Holdings Limited ordinary shares
For that relevant interest,-
Number held in class:24,274
Current registered holder(s):Sharesies Nominees Ltd
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:
12-Jan-26
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
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
12-Jan-26
Date of last disclosure:
6-Jan-26
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:
53,328
Number held in class after acquisition or disposal:
73,683
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: One

Details of transactions requiring disclosure-
Date of transaction:12-Jan-26
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: 20,355
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 ownership
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 ownership
For that relevant interest,-
Number held in class:18,776
Current registered holder(s):David Kriel
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:
12-Jan-26
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
To NZX Limited; and
Name of listed issuer:
Napier Port Holdings Limited
Date this disclosure made:
12-Jan-26
Date of last disclosure:
23-Dec-24
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:
42,378
Number held in class after acquisition or disposal:
59,856
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

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:
Napier Port Holdings Limited
Date this disclosure made:
12-Jan-26
Date of last disclosure:
23-Dec-24
Director or senior manager giving disclosure
Full name(s):
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 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:
22,465
Number held in class after acquisition or disposal:
39,369
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:12-Jan-26
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: 16,904
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 ownership
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:
Beneficial ownership
For that relevant interest,-
Number held in class:
321
Current registered holder(s):
Sharesies Nominees Limited
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:12-Jan-26
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

D&O Disclosures Senior Manager Change

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

SDL — Solution Dynamics Limited: D&O Disclosure - Disclosure of Lapse of Employee Options
2026-02-24
“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: Solution Dynamics Limited Date this disclosure made: 24-Feb-26 Date of last disclo…”
CHI — Channel Infrastructure NZ Limited: Ongoing Disclosure Notice
2025-12-19
“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: Channel Infrastructure NZ Limited Date this disclosure made: 19 December 2025 Date…”
NZX — NZX Limited: D&O Ongoing Disclosure Notice – Multiple
2026-01-12
“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: NZX Limited Date this disclosure made: 13-Jan-26 Date of last disclosure: 2-Oct-2…”