POT 2017 Annual Meeting – Results & Directors’ Independence

Port of Tauranga Limited is pleased to advise that all resolutions were passed by poll at its Annual Meeting of shareholders held today in Tauranga. The resolutions were: 1 Re-election of Directors: (i) That Mr Alastair Roderick Lawrence be re-elected as a Director of Port of Tauranga Limited. For: 433,529,132 (99.99%) Against: 47,521 (0.01%) Abstain: 50,615 (ii) That Mr David Alan Pilkington be re-elected as a Director of Port of Tauranga Limited. For: 432,471,692 (100.00%) Against: 20,410 (0.00%) Abstain: 1,135,166 2 That the Port of Tauranga Board be authorised to fix the remuneration of the Auditors for the ensuing year. For: 433,374,708 (100.00%) Against: 17,205 (0.00%) Abstain: 201,355 The Board has determined that all Port of Tauranga Directors (apart from Mr Doug Leeder and Mr Michael Smith) are Independent Directors. Steve Gray COMPANY SECRETARY End CA:00308965 For:POT Type:MEETING Time:2017-10-19 15:15:02