D&O Ongoing Disclosure Notices - Multiple

Please see attached D&O Ongoing Disclosure Notices for: - Mr Leonard Sampson - Mr Simon Kebbell - Mr Daniel Kneebone - Mr Blair Hamill - Mr Patrick Kirk - Ms Rochelle Lockley of Port of Tauranga Limited (POT), reflecting settlement of fully paid up shares transferred to employees from the Employee Share Ownership Plan (ESOP). Simon Kebbell Company Secretary and Chief Financial Officer