POT – Announcement of Share Buy-Back

25 October 2018 Port of Tauranga Limited - Announcement of Share Buy-Back for Employee Share Purchase Scheme Pursuant to NZX Listing Rule 7.6.2, Port of Tauranga Limited hereby announces its intention to buy-back up to 200,000 ordinary shares on-market during the period from 1 November 2018 to 30 November 2018, to be issued to staff as part of an employee share purchase scheme. Steve Gray CHIEF FINANCIAL OFFICER End CA:00325785 For:POT Type:CORPACT Time:2018-10-25 14:01:20