Turners Q3 Dividend Declared

Company Announcement
7 April 2026

1



Turners Q3 Dividend Declared

Turners Automotive Group (NZX/ASX: TRA) are pleased to announce that directors have declared a Q3
FY26 dividend of 9 cents per share fully imputed (FY25: 7 cents per share) to be paid on 29 April 2026.
The record date is 15 April 2026.

We remind shareholders that a dividend reinvestment plan (DRP) is available and offers the opportunity
to reinvest dividends payable on existing shares by the issue of additional new shares. The DRP shares
will be issued at a 2% discount to the market price at the time entitlements are determined. If you wish
to participate in the Plan please visit www.investorcentre.com/nz to update your reinvestment options
in the “My Profile” page. If you have any queries on the Dividend Reinvestment Plan please contact
Computershare by emailing drp@computershare.co.nz or by calling 09 488 8777.


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
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(onebusinessdaybeforethe
Record Date)
Payment date
Totalmoniesassociatedwiththe
distribution
8,192,273.85$
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
Todd.Hunter@turners.co.nz
7 April 2026
Fully imputed
28%
$0.03500000
$0.00625000
Section 4: Authority for this announcement
Barbara Badish
Section 4: Distribution re-investment plan (if applicable)
2%
21 April 2026
16 April 2026
14 April 202620 April 2026
Todd Hunter
021 722 818
Section 3: Imputation credits and Resident Withholding Tax
15 April 2026
14 April 2026
29 April 2026
Retained earnings
NZD
Section 2: Distribution amounts per financial product
$0.12500000
$0.09000000
n/a
$0.01588235
Section 1: Issuer information
Turners Automotive Group Limited
Ordinary shares
TRA
NZVNLE0001S1