POT
26/08/2014 11:10
BUYBACK
REL: 1110 HRS Port of Tauranga Limited (NS)
BUYBACK: POT: Notification of Share Buy Back
NOTICE TO NEW ZEALAND EXCHANGE LIMITED
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, this
notice concerns those securities in Port of Tauranga Limited that have been
acquired on market by Port of Tauranga Limited on 25 August 2014.
Details of the acquisition are as follows:
Class of security: Ordinary shares
ISIN: NZPOTE0001S4
Number of ordinary shares acquired: 17,280
Acquisition price (average): $15.83
Date acquired: 25 August 2014
Payment: Cash
Amount paid up: Fully paid up ordinary shares
Percentage of the total class of securities issued (after the acquisition):
0.01%
Reason for the acquisition: Employee Share Ownership Plan
Specific authority for the acquisition: Board resolution
Total number of ordinary shares in existence after the acquisition:
136,116,246
Intentions for shares acquired: The shares are to be held in the Port of
Tauranga Trustee Company Limited and used for the Employee Share Ownership
Plan.
Please contact me on 07 572 8805 if you require further information.
Yours faithfully
Steve Gray
CHIEF FINANCIAL OFFICER
End CA:00254390 For:POT Type:BUYBACK Time:2014-08-26 11:10:55
