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 41,250 ordinary shares Nominal value (if any) $1.00 Acquisition price per security $5.36 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) 0.006% 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) For settlement of future Executive Long Term Incentive Share Scheme 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 acquisition. 680,267,282 ordinary shares 313,948 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 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) Fully paid up shares Date of acquisition 28/11/2023 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 Simon.kebbell@port-tauranga.co.nz Date of release through MAP 29/11/2023 Please note: this is the final Capital Change Notice for this buy back allotment. End CA:00422582 For:POT Type:SECISSUE Time:2023-11-29 08:57:50