Ann: RELINT: POT: Ongoing Disclosure Notice (S G Gray)

• Release Date: 16/09/14 08:58
• Summary: RELINT: POT: Ongoing Disclosure Notice (S G Gray)
• Price Sensitive: No
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					POT
16/09/2014 08:58
RELINT

REL: 0858 HRS Port of Tauranga Limited (NS)

RELINT: POT: Ongoing Disclosure Notice (S G Gray)

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:  Steven Grant Gray
Name of public issuer: Port of Tauranga Limited
Name of related body corporate (if applicable):  N/A
Position held in public issuer:  Chief Financial Officer

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  15,000 shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Beneficial owner
Name of registered holder of securities 3  ASB Securities Ltd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 15 September 2014
Consideration paid for acquisition: 5  $15.87 per share

If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  On market

E Total number of transactions this notice relates to: 9  Two

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  21 November 2013

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:  16 September 2014
Name and title of authorised person:  Mark Cairns
  Chief Executive
End CA:00255288 For:POT    Type:RELINT     Time:2014-09-16 08:58:10