POT Capital Change Notice

03/09/2025 10:54 NZST, SECISSUE

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 35,000

Nominal value (if any) $1.00

Acquisition price per security $7.311

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) 0.005%

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) Acquisition of shares under the Employee Share Purchase Scheme (ESOP)

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. 680,267,915 ordinary shares

313,315 treasury stock

In the case of an acquisition of shares, whether those shares are to be held as treasury stock No

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) Held in trust for employees for a three year period as part of ESOP

Date of acquisition 02/09/2025

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 03/09/2025