Ann: RELINT: POT: Ongoing Disclosure Notice (M C

• Release Date: 02/09/13 18:53
• Summary: RELINT: POT: Ongoing Disclosure Notice (M C Cairns)
• Price Sensitive: No
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POT
02/09/2013 16:53
RELINT

REL: 1653 HRS Port of Tauranga Limited (NS)

RELINT: POT: Ongoing Disclosure Notice (M C Cairns)

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: Mark Cooper Cairns
Name of public issuer: Port of Tauranga Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Executive

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 18,221 shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial owner
Name of registered holder of securities: ASB Securities Ltd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 26 August - 2 September 2013
Consideration paid for acquisition:$14.62 per share

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

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: On market

E Total number of transactions this notice relates to: Seven

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 28 October 2012

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: 2 September 2013
Name and title of authorised person:Steve Gray - Chief Financial Officer
End CA:00240559 For:POT    Type:RELINT     Time:2013-09-02 16:53:23