D&O Ongoing Disclosure Notices - Multiple

15/09/2026 11:31 NZST, SHINTR3

D&O Ongoing Disclosure Notices - Multiple - related to the vesting of unlisted Performance Share Rights (PSRs) and subsequent issue of shares under the Port of Tauranga Limited (POT) 2023/2024 Long Term Incentive (LTI) Scheme:

- Leonard Sampson

- Blair Hamill

- Dan Kneebone

- Simon Kebbell

- Pat Kirk

- Rochelle Lockley

- Mel Dyer

Simon Kebbell

Chief Financial Officer & Company Secretary

Attachments

  1. Ongoing Disclosure Notice Sampson 15 September 2026
  2. Ongoing Disclosure Notice Hamill 15 September 2026
  3. Ongoing Disclosure Notice Kneebone 15 September 2026
  4. Ongoing Disclosure Notice Kebbell 15 September 2026
  5. Ongoing Disclosure Notice Kirk 15 September 2026
  6. Ongoing Disclosure Notice Lockley 15 September 2026
  7. Ongoing Disclosure Notice Dyer 15 September 2026