2021 Annual Meeting Director Nominations

FORM OF MARKET ANNOUNCEMENT 2021 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Friday, 29 October 2021 in Bluff commencing at 11:00 am. The venue will be South Port's Board Room, Island Harbour, Bluff. For the purposes of NZX Listing Rule 2.3.2, South Port advises that the closing date for Director nominations is 30 August 2021. All nominations must be received by 4:00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Nomination of Director South Port NZ Ltd PO Box 1 Bluff 9842 or by email to jsolomon@southport.co.nz For and on behalf of the Board of Directors LARA STEVENS Finance Manager 28 July 2021 End CA:00376310 For:SPN Type:GENERAL Time:2021-07-28 09:39:48