Director Change

1




NZX AND MEDIA RELEASE
20 May 2026

Napier Port announces Director change
Napier Port (NZX.NPH) today announced that serving Independent Director, John Harvey, has
advised the Board that he will not be seeking re-election for a further term at the Annual
Shareholders’ Meeting in December 2026.
Chair Blair O’Keeffe said “John joined the Napier Port Board in February 2019 and has brought
extensive financial, governance and listed company experience to the company during a significant
period of growth, including Napier Port’s IPO and transition to being a publicly listed company.
“We will have the opportunity to thank John at the Annual Shareholders’ Meeting in December for his
contribution to Napier Port and our region.”
ENDS
For more information:

Investors Media
Kristen Lie Fleur Murray
Chief Financial Officer GM Corporate Affairs
DDI: +64 6 833 4405 DDI: +64 6 833 4368
E: kristenl@napierport.co.nz E: fleurm@napierport.co.nz

About Napier Port
Napier Port is New Zealand’s fourth largest port by container volume. We are the gateway for
Hawke’s Bay and lower North Island’s exports and operate a long-term regional infrastructure asset
that supports the regional economy. Our strategic purpose is to collaborate with the people and
organisations that have a stake in helping our region grow. View Napier Port’s investor centre:
www.napierport.co.nz/investor-centre/