D&O Ongoing Disclosure Notices – Multiple

Please see attached Ongoing Disclosure Notices for: - Mr Leonard Ernest Sampson - Mr Simon Randall Kebbell - Mr Daniel Alexander Kneebone - Mr Patrick Michael Kirk of Port of Tauranga Limited (POT), reflecting fully paid up shares - settlement of Employee Share Ownership Plan (ESOP). Simon Kebbell Company Secretary & Chief Financial Officer End CA:00383963 For:POT Type:SHINTR Time:2021-12-01 15:51:07