Ann: RELINT: POT: Ongoing Disclosure Notice (G J

• Release Date: 12/11/12 17:22
• Summary: RELINT: POT: Ongoing Disclosure Notice (G J Marshall)
• Price Sensitive: No
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POT
12/11/2012 15:22
RELINT

REL: 1522 HRS Port of Tauranga Limited (NS)

RELINT: POT: Ongoing Disclosure Notice (G J Marshall)

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Graeme John Marshall
Name of public issuer: Port of Tauranga Limited
Name of related body corporate (if applicable):  N/A
Position held in public issuer:  Commercial Manager

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1  370 shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Beneficial owner
Name of registered holder of securities 3  Graeme John Marshall

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 28 October 2012
Consideration paid for acquisition: 5  $6.95 per share

If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Fully paid up shares-Employee
Share Ownership Plan

E Total number of transactions this notice relates to: 9  One

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  28 January 2010

G Signature
Signature of director or office:
Date of signature:
or
Signature of person authorised to sign on behalf of director or office:
Date of signature:  28 October 2012
Name and title of authorised person:  Steve Gray
  Chief Financial Officer
End CA:00229602 For:POT    Type:RELINT     Time:2012-11-12 15:22:56