D&O Ongoing Disclosure Notice - Aaron Saunders

NZXv
Ongoing
Disclosure Notice
Disclosure of Directors and Senior
Managers Relevant lnterests
Secflons
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
disclosure
Details
of
transactions requiring disclosure-
f)ele of lransrction:
Nature of transaction
Name of anv other oartv or Darties 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 e cash value. describe the consideration:
Number of financial oroducts to which the transaction related:
trading
policy
that
prohibits
dhectors or senior
managers from trading during any
period
without wriften clearance
(a
closed
period)
details-
Certification
Turners Automotive GrouD Limited
1 4-Sept-26
1 0-Dec-25
Aaron Dean Saunders
Turners Automotive Grouo Limited
nla
Chief Financial Officer
285.951
286.362
Aaron
Dean
Saunders
nla
a
Full
name(s):
Name of
listed issuer:
Name of related body corporate
(if
applicable):
Position held
in listed issuer:
Class of affectedfinancial
products
ordinary shares
-
registered holder and
beneficial owner; 15,368 ordinary shares
-
.loint
as trustee of, and contingent
interest in,
held by the Goldwing Trust, a discretionary
Nature
of the
affected relevant interest(s):
Number held in class before acquisition or
disposal:
Number held in class afteruisition or
Current
onceare
number of transactions to which notice
1
2-Seot-26
Release
of
vesting of
shares
issued under the 2023
Employee Share Scheme, upon expiry of
lock-up
neriod as oer the scheme rules
nla
1.000
411
Whether relevant interests were acouired or disposed of durinq
a
closed
period:
Whether
prior
written clearance was
provided
to allow the acquisition
or
disposal to
proceed
durinq the closed
period:
Date of the
prior
written
clearance
(if
any):
No
nla
nla
l, 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: