D&O Ongoing Disclosure Notices - Multiple

18/09/2025 14:48 NZST, SHINTR3

D&O Ongoing Disclosure Notices - multiple - relating to the acquisition of beneficial ownership of ordinary shares held on Trust by Port of Tauranga Trustee Company Limited for:

- Leonard Sampson (672 shares)

- Simon Kebbell (672 shares)

- Blair Hamill (672 shares)

- Dan Kneebone (672 shares)

- Pat Kirk (672 shares)

- Rochelle Lockley (672 shares)

under the terms of the Port of Tauranga Limited's Employee Share Purchase Scheme (ESOP).

Simon Kebbell

Chief Financial Officer and Company Secretary