SPH Notice – New Zealand Superannuation Fund

Disclosure of ceasing to have substantial holding Section 279, 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: 29 November 2018 Date last disclosure made: 03 October 2017 Date on which substantial holding ceased: 27 November 2018 Substantial product holder(s) giving disclosure Full name(s): New Zealand Superannuation Fund Nominees Limited as nominee for the New Zealand Superannuation Fund being property of Her Majesty the Queen in right of New Zealand and managed and administered by the Guardians of New Zealand Superannuation ("NZSF") Summary of previous substantial holding Class of quoted voting products: Ordinary Shares in Metro Performance Glass Limited (ISIN: NZMPGE0001S5) Summary for NZSF For last disclosure,-- (a) total number held in class: 13,560,455 (b) total in class: 185,378,086 (c) total percentage held in class: 7.315% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 3,203,072 (b) total in class: 185,378,086 (c) total percentage held in class: 1.728% Details of transactions and events giving rise to ceasing of substantial holding Details of the transactions or other events requiring disclosure: Between 02 October 2017 and 28 November 2018, NZSF (through its internal equities portfolio and account managed by Devon Funds Management Limited) purchased an aggregate of 1,628,689 ordinary shares in Metro Performance Glass Limited on-market for aggregate consideration of $1,503,665 Between 02 October 2017 and 28 November 2018, NZSF (through its internal equities portfolio and account managed by Devon Funds Management Limited) sold an aggregate of 11,986,072 ordinary shares in Metro Performance Glass Limited on-market for aggregate consideration of $5,589,044 Additional information Address(es) of substantial product holder(s): Level 12, Zurich House, 21 Queen Street Auckland 1010, New Zealand Contact details: Amy Hitchcock Ph: +64 9 300 6980 E-mail: AHitchcock@nzsuperfund.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: N/A Certification I, Amy Hitchcock, 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:00327602 For:MPG Type:SHINTR Time:2018-11-29 15:20:27