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

• Release Date: 11/09/13 13:44
• Summary: RELINT: POT: Ongoing Disclosure Notice (G J Marshall)
• Price Sensitive: No
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POT
11/09/2013 11:44
RELINT

REL: 1144 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: 7210 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: Graeme John Marshall

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 11 September 2013
Consideration paid for acquisition: $14.45 per share

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

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: One

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:11 September 2013
Name and title of authorised person: Steve Gray,Chief Financial Officer

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
End CA:00240979 For:POT    Type:RELINT     Time:2013-09-11 11:44:48