Ann: RELINT: POT: Initial Disclosure Notice (K R

• Release Date: 04/06/13 15:50
• Summary: RELINT: POT: Initial Disclosure Notice (K R Ellis-Ellis Trust)
• Price Sensitive: No
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POT
04/06/2013 13:50
RELINT

REL: 1350 HRS Port of Tauranga Limited (NS)

RELINT: POT: Initial Disclosure Notice (K R Ellis-Ellis Trust)

Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Kimmitt Rowland Ellis
Name of public issuer: Port of Tauranga Limited
Name of related body corporate (if applicable):  N/A
Position held in public issuer:  Director

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  12,550 shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Indirect
Name of registered holder of securities 3  Ellis Trust

D Date on which obligation to make this disclosure arose: 4  31 May 2013

E 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:  4 June 2013
Name and title of authorised person:  Simon Kebbell, IT/Finance Manager

Notes
Use this form to disclose the relevant interests in securities that a
director or officer of a public issuer has in the public issuer or a related
body corporate. The disclosure must be made within 5 trading days of--
         (a) the listing of the public issuer; or
         (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security
identified under Heading B.
This notice must be signed by the director or office making the disclosure,
or by a person authorised by the director or office to sign  on his or her
behalf. 5

References
1 Regulation 6B.
2 Regulation 6A.
3 Regulation 6A.
4 Regulation 6C.
5 Regulation 14.
End CA:00237021 For:POT    Type:RELINT     Time:2013-06-04 13:50:04