POT Capital Change Notice

NZX Market - Notice pursuant to Listing Rule 3.13.1 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 19,239 ordinary shares Nominal value (if any) $1.00 Acquisition price per security $7.30 Nature of the payment (for example, cash or other consideration) On market purchase of Treasury Stock to settle staff bonus obligations 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) 0.003% 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 issue and specific authority for issue (the reason for change must be identified here) Purchase of Treasury Stock to settle staff bonus obligations 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 issue. 680,295,315 ordinary shares 285,915 treasury stock In the case of an acquisition of shares, whether those shares are to be held as treasury stock Yes Specific authority for the issue, including a reference to the rule pursuant to which the issue is made Board resolution Terms or details of the issue (for example: restrictions, escrow arrangements) No restrictions Date of acquisition 06/09/2021 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 07/09/2021 Simon Kebbell CHIEF FINANCIAL OFFICER End CA:00378711 For:POT Type:SECISSUE Time:2021-09-07 12:34:03