D&O Ongoing Disclosure Notice - F S Whineray

11/03/2026 08:46 NZDT, SHINTR3

The Ongoing Disclosure Notice relates to Fraser Whineray's retirement as a non beneficial trustee of a trust, holding 6,300 shares in Port of Tauranga Limited ("POT").

Please refer to attached D&O Ongoing Disclosure Notice for Fraser Whineray, Director of POT.

Simon Kebbell

Chief Financial Officer and Company Secretary