D&O Ongoing Disclosure Notices - Multiple

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
6 March 2026
Director or senior manager giving disclosure
Full name(s):
Leonard Ernest Sampson
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Executive
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares and
Performance Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 0 fully paid ordinary shares
(b) 305,000 PSRs
Number held in class after acquisition or disposal:
(a) 51,278 fully paid ordinary shares
(b) 219,641 PSRs
Current registered holder(s):
Leonard Ernest Sampson
Registered holder(s) once transfers are registered:
Leonard Ernest Sampson
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: Two

Details of transactions requiring disclosure-
Date of transaction:11 September 2026
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2023/2024
Executive Long Term Incentive Plan
following the exercise of vested
Performance Share Rights issued in
accordance with that Plan, followed by
the immediate off-market transfer of
those shares to Leonard Ernest
Sampson. Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Leonard Ernest Sampson (in respect of
the subsequent transfer)
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:
$0
Number of financial products to which the transaction related:
(a) 51,278 fully paid ordinary shares
(b) 85,359 2023/2024 PSRs
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:
(a) Beneficial ownership
(b) Beneficial ownership of fully paid
ordinary shares issued under the terms of
the POT's Employee Share Purchase
Scheme
For that relevant interest,-
Number held in class:
(a) 119,745
(b) 672
Current registered holder(s):
(a) Sampson Trustee Company Limited
as Trustee of the Sampson Family Trust
(b) Port of Tauranga Trustee Company
Limited (ESOP)
For a derivative relevant interest,-
Type of derivative:n/a
Details of 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's specified terms (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 relevant interest,-
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
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer &
Company Secretary

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
22 September 2025
Director or senior manager giving disclosure
Full name(s):
Blair James Hamill
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
GM Commercial
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares and
Performance Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 18,087 fully paid ordinary shares
(b) 100,901 PSRs
Number held in class after acquisition or disposal:
(a) 36,206 fully paid ordinary shares
(b) 70,741 PSRs
Current registered holder(s):
Blair James Hamill
Registered holder(s) once transfers are registered:
Blair James Hamill
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: Two

Details of transactions requiring disclosure-
Date of transaction:11 September 2026
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2023/2024
Executive Long Term Incentive Plan
following the exercise of vested
Performance Share Rights issued in
accordance with that Plan, followed by
the immediate off-market transfer of
those shares to Blair James Hamill.
Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Blair James Hamill (in respect of the
subsequent transfer)
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:
$0
Number of financial products to which the transaction related:
(a) 18,119 fully paid ordinary shares
(b) 30,160 2023/2024 PSRs
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 of fully paid ordinary
shares issued under the terms of the
POT's Employee Share Purchase
Scheme
For that relevant interest,-
Number held in class:672
Current registered holder(s):
Port of Tauranga Trustee Company
Limited
For a derivative relevant interest,-
Type of derivative:N/A
Details of 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's specified terms (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 relevant interest,-
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
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer &
Company Secretary

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
22 September 2025
Director or senior manager giving disclosure
Full name(s):
Daniel Alexander Kneebone
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
GM Property & Infrastructure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares and Performance
Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 106,918 fully paid ordinary shares
(b) 68,589 PSRs
Number held in class after acquisition or disposal:
(a) 119,377 fully paid ordinary shares
(b) 47,849 PSRs
Current registered holder(s):
Daniel Alexander Kneebone
Registered holder(s) once transfers are registered:
Daniel Alexander Kneebone
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: Two

Details of transactions requiring disclosure-
Date of transaction:11 September 2026
Nature of transaction:
Off-market transfer of shares currently held
as Treasury Stock by POT to particpants in
POT's 2023/2024 Executive Long Term
Incentive Plan following the exercise of
vested Performance Share Rights issued in
accordance with that Plan, followed by the
immediate off-market transfer of those
shares to Daniel Alexander Kneebone.
Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Daniel Alexander Kneebone (in respect of
the subsequent transfer)
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:
$0
Number of financial products to which the transaction related:
(a) 12,459 fully paid ordinary shares
(b) 20,740 2023/2024 PSRs
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 of fully paid ordinary
shares issued under the terms of the POT's
Employee Share Purchase Scheme
For that relevant interest,-
Number held in class:672
Current registered holder(s):
Port of Tauranga Trustee Company Limited
For a derivative relevant interest,-
Type of derivative:n/a
Details of 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's specified terms (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 relevant interest,-
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
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer &
Company Secretary

Notes
Use this form to disclose all the acquisitions and disposals by a director or
senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in
this notice if the aquisitions or disposals are of a kind referred to in section
297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or
disposal disclosed in this notice.

---

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
9 March 2026
Director or senior manager giving disclosure
Full name(s):
Simon Randall Kebbell
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer & Company
Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares and
Performance Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 1,750 fully paid ordinary shares
(b) 99,565 PSRs
Number held in class after acquisition or disposal:
(a) 18,724 fully paid ordinary shares
(b) 71,309 PSRs
Current registered holder(s):
Simon Randall Kebbell
Registered holder(s) once transfers are registered:
Simon Randall Kebbell
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: Two

Details of transactions requiring disclosure-
Date of transaction:11 September 2026
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2023/2024
Executive Long Term Incentive Plan
following the exercise of vested
Performance Share Rights issued in
accordance with that Plan, followed by
the immediate off-market transfer of
those shares to Simon Randall Kebbell.
Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Simon Randall Kebbell (in respect of the
subsequent transfer)
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:
$0
Number of financial products to which the transaction related:
(a)16,974 fully paid ordinary shares
(b) 28,256 2023/2024 PSRs
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:
(a) Beneficial ownership of fully paid
ordinary shares issued under the terms of
the POT's Employee Share Purchase
Scheme
(b) Beneficial ownership
For that relevant interest,-
Number held in class:
(a) 672
(b) 21,860
Current registered holder(s):
(a) Port of Tauranga Trustee Company
Limited
(b) Simon Randall Kebbell, Gretchen
Kebbell and Alana Dell as Trustees of the
S&G Kebbell Investment Trust
For a derivative relevant interest,-
Type of derivative:N/A
Details of 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's specified terms (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 relevant interest,-
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

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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026
Name and title of authorised person:
Leonard Sampson, Chief Executive

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
22 September 2025
Director or senior manager giving disclosure
Full name(s):
Patrick Michael Kirk
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
GM Health and Safety
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares and
Performance Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 5,942 fully paid ordinary shares
(b) 36,540 PSRs
Number held in class after acquisition or disposal:
(a) 12,526 fully paid ordinary shares
(b) 25,581 PSRs
Current registered holder(s):
Patrick Michael Kirk
Registered holder(s) once transfers are registered:
Patrick Michael Kirk
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: Two

Details of transactions requiring disclosure-
Date of transaction:11 September 2026
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2023/2024
Executive Long Term Incentive Plan
following the exercise of vested
Performance Share Rights issued in
accordance with that Plan, followed by
the immediate off-market transfer of
those shares to Patrick Michael Kirk.
Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Patrick Michael Kirk (in respect of the
subsequent transfer)
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:
$0
Number of financial products to which the transaction related:
(a) 6,584 fully paid ordinary shares
(b) 10,959 2023/2024 PSRs
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 of fully paid ordinary
shares issued under the terms of the
POT's Employee Share Purchase
Scheme
For that relevant interest,-
Number held in class:672
Current registered holder(s):
Port of Tauranga Trustee Company
Limited
For a derivative relevant interest,-
Type of derivative:N/A
Details of 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's specified terms (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 relevant interest,-
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
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer &
Company Secretary

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
22 September 2025
Director or senior manager giving disclosure
Full name(s):
Rochelle Ann Lockley
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
GM Communications
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares and
Performance Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 2,335 fully paid ordinary shares
(b) 14,072 PSRs
Number held in class after acquisition or disposal:
(a) 4,883 fully paid ordinary shares
(b) 9,831 PSRs
Current registered holder(s):
Rochelle Ann Lockley
Registered holder(s) once transfers are registered:
Rochelle Ann Lockley
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: Two

Details of transactions requiring disclosure-
Date of transaction:11 September 2026
Nature of transaction:
Off-market transfer of shares currently
held as Treasury Stock by POT to
particpants in POT's 2023/2024
Executive Long Term Incentive Plan
following the exercise of vested
Performance Share Rights issued in
accordance with that Plan, followed by
the immediate off-market transfer of
those shares to Rochelle Ann Lockley.
Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
POT (in respect of the initial transfer) and
Rochelle Ann Lockley (in respect of the
subsequent transfer)
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:
$0
Number of financial products to which the transaction related:
(a) 2,548 fully paid ordinary shares
(b) 4,241 2023/2024 PSRs
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 of fully paid ordinary
shares issued under the terms of the
POT's Employee Share Purchase
Scheme
For that relevant interest,-
Number held in class:672
Current registered holder(s):
Port of Tauranga Trustee Company
Limited
For a derivative relevant interest,-
Type of derivative:N/A
Details of 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's specified terms (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 relevant interest,-
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
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026
Name and title of authorised person:
Simon Kebbell, Chief Financial Officer &
Company Secretary

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

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:
Port of Tauranga Limited
Date this disclosure made:
15 September 2026
Date of last disclosure:
9 April 2026
Director or senior manager giving disclosure
Full name(s):
Melanie Jane Dyer
Name of listed issuer:
Port of Tauranga Limited (POT)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Ex GM Corporate Services
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Performance Share Rights (PSRs)
Nature of the affected relevant interest(s):
Legal
For that relevant interest-
Number held in class before acquisition or disposal:
18,548 2023/2024 PSRs
25,078 2024/2025 PSRs
18,131 2025/2026 PSRs
Number held in class after acquisition or disposal:
25,078 2024/2025 PSRs
18,131 2025/2026 PSRs
Current registered holder(s):
Melanie Jane Dyer
Registered holder(s) once transfers are registered:
Unknown
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:11 September 2026
Nature of transaction:
Vesting of PSRs settled for cash
consideration. Unvested PSRs lapse.
Name of any other party or parties to the transaction (if known):
Port of Tauranga Limited
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:
$146,128
Number of financial products to which the transaction related:
18,548 2023/2024 PSRs
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:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of 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's specified terms (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 relevant interest,-
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
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 September 2026

Name and title of authorised person:
Simon Kebbell, Chief Financial Officer &
Company Secretary

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.