D&O Ongoing Disclosure Notice - Todd Hunter

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Ongoing
Disclosure
Notice
Disclosure of
Directors and Senior
Managers
Relevant lnterests
Secfions
297(2) and
298(2),
Financial Markets Conduct
Act
2013
To NZX Limited; and
Name
of listed issuer:
Date this disclosure
made:
Date of last disclosure:
Director or senior
manager
givi
disclosure
Summary of acquisition or
disposal of
relevant anterest
(excluding
specified
derivatives)
Class of affected
quoted
financial
products:
Nature
of the affected
relevant
interest(s);
For that
relevant interest-
Number held in
class
before acquisition
or disposal:
Number held in class after acquisition
or disposal:
Current registered
holde(s):
Registered holde(s) once transfers
are
registered:
ls
of transactions
giving
rise
to
acquisition or
disposal
Details of transactionsdisclosure-
lf the
issuer has
a
financial
prcducts
trading
policy
that
or
managers from trading during any
period
without written clearance
(a
closed
period)
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:
Turners Automotive Grouo Limited
14-Auq-26
4-Dec-25
Todd
William
Hunter
Turners Automotive Grouo
Limited
nla
Chief
Executive Officer &
Manaqinq Director
2-Seot-26
Release of vesting of shares
issued under the
2023
Employee Share
Scheme, upon expiry
of lock-up
period
as
per
the
scheme
rules
1,000
411
No
nla
nla
\s-lu
t,",=zru^7
'14-Sept-26
Full name(s):
Name of listed issuer:
Name
of related body corporate
(if
applicable):
Position held in
listed issuer:
Ordinarv shares
(NZX
code: TRA)
joint
control as trustee
of, and contingent
interest in,
shares held by the Stanmore
Trust, a discretionary
familv trust.
1.032.446
1,032,857
Stanmore
Trust
(Todd
William Hunter, Elizabeth
Hunter & Graham Rodney
Learning)
nla
number of transactions to
which
1
Date
of transaction:
Nature of transaction
Name of anv other Dartv or oarties
to the transaction
(if
known):
The consideration, expressed
in New
Zealand
dollars,
paid
or
received
for
the acquisition
or disposal. lf the consideration
was not
in
cash and
cannot be
readily by converted
into a
cash
value, describe the consideration:
Number
of
financial
products
to
which the transaction
related
Whether relevant interests
were acquired or disposed
of during
a closed
period:
Whether
prior
Mitten clearance
was
provided
to allow
the acquisition
or disposal to
proceed
during the
closed
period:
Date
of the
prior
written clearance
(if
any):
Certification