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: Anthony Peter Reynish
Name of public issuer: Port of Tauranga Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Property 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: 1 400
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 Anthony Peter Reynish
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 18 December 2009
Consideration paid for acquisition: 5 $5.85 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 Fully paidup
shares-Employee Scheme
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 27 February 2009
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: 28 January 2010
Name and title of authorised person: Steve Gray
Chief Financial Officer
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: Anthony Peter Reynish
Name of public issuer: Port of Tauranga Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Property 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: 1 370
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 Port of Tauranga
Trustee Co Ltd
(in trust)
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 18 December 2009
Consideration paid for acquisition: 5 $6.95 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 Employee Share Scheme-in
trust
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 27 February 2009
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: 28 January 2010
Name and title of authorised person: Steve Gray
Chief Financial Officer
End CA:00190620 For:POT Type:RELINT Time:2010-01-28:14:42:55