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D&O Ongoing Disclosure Notices - Multiple

13/03/2025, 09:23 NZDT, SHINTR

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

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D&O Ongoing Disclosure Notice - Leonard Sampson D&O Ongoing Disclosure Notice - Simon Kebbell D&O Ongoing Disclosure Notice - Daniel Kneebone D&O Ongoing Disclosure Notice - Blair Hamill D&O Ongoing Disclosure Notice - Patrick Kirk D&O Ongoing Disclosure Notice - Rochelle Lockley