Ann: BUYBACK: POT: Port of Tauranga Share Buyback

• Release Date: 03/02/16 09:23
• Summary: BUYBACK: POT: Port of Tauranga Share Buyback
• Price Sensitive: No
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					POT
03/02/2016 09:23
BUYBACK
NOT PRICE SENSITIVE
REL: 0923 HRS Port of Tauranga Limited (NS)

BUYBACK: POT: Port of Tauranga Share Buyback

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 29 January 2016.

Details of the acquisition are as follows:

Class of security:   Ordinary shares
ISIN: NZPOTE0001S4
Number of ordinary shares acquired:   12,000
Acquisition price (average): $18.700
Date acquired: On 29 January 2016
Payment: Cash
Amount paid up: Fully paid up ordinary shares
Percentage of the total class of securities issued (after the acquisition):
0.008%
Reason for the acquisition:   Employee Share Purchase Scheme
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 by Port of Tauranga
Trustee Company Limited on behalf of employees participating in the Employee
Share Purchase Scheme.

Please contact me on 07 572 8805 if you require further information.
End CA:00277158 For:POT    Type:BUYBACK    Time:2016-02-03 09:23:02