D&O Ongoing Disclosure Notices - Multiple

16/09/2025 11:50 NZST, SHINTR3

D&O Ongoing Disclosure Notices - multiple - relating to the off-market transfer of shares currently held as Treasury Stock by POT to participants in POT's 2022/2023 Executive Long Term Incentive Plan following the exercise of vested Performance Share Rights issued in accordance with that Plan for:

- Leonard Sampson

- Mel Dyer

- Blair Hamill

- Simon Kebbell

- Pat Kirk

- Dan Kneebone

- Rochelle Lockley

Simon Kebbell

Chief Financial Officer and Company Secretary

Attachments

  1. D&O Ongoing Disclosure Notice - Leonard Sampson 16 Sep 2025
  2. D&O Ongoing Disclosure Notice - Mel Dyer 16 Sep 2025
  3. D&O Ongoing disclosure Notice - Blair Hamill 16 Sep 2025
  4. D&O Ongoing Disclosure Notice - Simon Kebbell 16 Sep 2025
  5. D&O Ongoing Disclosure Notice - Pat Kirk 16 Sep 2025
  6. D&O Ongoing Disclosure Notice - Dan Kneebone 16 Sep 2025
  7. D&O Ongoing Disclosure Notice - Rochelle Lockley 16 Sep 2025