POT – Capital Change Notice

Section 1: Issuer information Name of issuer Port of Tauranga Limited NZX ticker code POT Class of financial product Ordinary shares ISIN (If unknown, check on NZX website) NZPOTE0003S0 Currency $NZ Section 2: Capital change details Number acquired 37,000 ordinary shares Nominal value (if any) $1.00 Acquisition price per security $7.59 Nature of the payment (for example, cash or other consideration) Cash Amount paid up (if not in full) Fully paid Percentage of total class of Financial Products acquired (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 0.005% For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) n/a Reason for acquisition and specific authority for acquisition (the reason for change must be identified here) Employee Share Purchase Scheme Total number of Financial Products of the Class after the acquisition (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the acquisition. 680,266,529 ordinary shares 314,701 treasury stock In the case of an acquisition of shares, whether those shares are to be held as treasury stock No Specific authority for the acquisition, including a reference to the rule pursuant to which the acquisition is made Board resolution Terms or details of the acquisition (for example: restrictions, escrow arrangements) Held in trust for employees for a three year period as part of ESOP Date of acquisition 20/01/2021-25/01/2021 Section 3: Authority for this announcement and contact person Name of person authorised to make this announcement Simon Kebbell Chief Financial Officer Contact person for this announcement Simon Kebbell Chief Financial Officer Contact phone number 07 572 8809 Contact email address simonk@port-tauranga.co.nz Date of release through MAP 04/02/2021 End CA:00367156 For:POT Type:SECISSUE Time:2021-02-04 15:52:22