D&O Ongoing Disclosure Notices - Multiple

18/09/2026 10:14 NZST, SHINTR3

D&O Ongoing Disclosure Notices - Multiple - relating to the issue of unlisted Performance Share Rights (PSRs) under the Port of Tauranga Limited (POT) 2026/2027 Long Term Incentive (LTI) Scheme:

- Leonard Sampson

- Blair Hamill

- Simon Kebbell

- Dan Kneebone

- Pat Kirk

- Rochelle Lockley

Simon Kebbell

Chief Financial Officer & Company Secretary

Attachments

  1. Ongoing Disclosure Notice-Sampson-18 September 2026
  2. Ongoing Disclosure Notice-Hamill-18 September 2026
  3. Ongoing Disclosure Notice-Kebbell-18 September 2026
  4. Ongoing Disclosure Notice-Kneebone-18 September 2026
  5. Ongoing Disclosure Notice-Kirk-18 September 2026
  6. Ongoing Disclosure Notice-Lockley-18 September 2026