SSH – Devon Funds Management Limited

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX and To Metro Performance Glass Limited Date this disclosure made: 14/03/2017 Date on which substantial holding began: 09/03/2017 Substantial product holder(s) giving disclosure Full name(s): Devon Funds Management Limited Summary of substantial holding Class of quoted voting products: Ordinary Share Summary for Devon Funds Management Limited For this disclosure,-- (a) total number held in class: 9,449,235 (b) total in class: 185,378,086 (c) total percentage held in class: 5.1% Details of relevant interests Details for Devon Funds Management Limited Nature of relevant interest(s): Not applicable For that relevant interest,-- (a) number held in class: [number] (b) percentage held in class: [%] (c) current registered holder(s): [name(s), or state "unknown"] (d) registered holder(s) once transfers are registered: [name(s), or state "unknown"] For a derivative relevant interest, also-- (a) type of derivative: [eg, option or swap agreement] (b) details of derivative: [specify details required by the instructions to this form] (c) parties to the derivative: (d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: Transactions between 16/07/2014 - 14/03/2017 Additional information Address(es) of substantial product holder(s): Level 10, 2 Commerce Street, Auckland 1010 Contact details: John Tampo | P: 09 925 3982 | E: jtampo@devonfunds.co.nz Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: [full name] Certification I, John Tampo, 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. End CA:00298242 For:MPG Type:SSH Time:2017-03-14 14:01:18