Announcement

ADMIN: POT: POT Announces Changes to Senior Management Team 08:59am 
POT
19/09/2019 08:59
ADMIN
NOT PRICE SENSITIVE
REL: 0859 HRS Port of Tauranga Limited

ADMIN: POT: POT Announces Changes to Senior Management Team

Port of Tauranga today announced that Chief Financial Officer Steve Gray will
retire in June 2020 for health reasons.

Steve has served as CFO for the past 12 years and been with the Company for
32 years.

Port of Tauranga Chief Executive, Mark Cairns, says Steve has been
instrumental in the Company's success and he will be greatly missed.

"In Steve's time as CFO, he has overseen outstanding returns for our
shareholders. He led the team that negotiated the long-term freight agreement
with Kotahi that enabled Port of Tauranga to become big ship capable and New
Zealand's largest port," says Mark.

"He is greatly respected by the market and I am personally very grateful for
his wisdom, sound judgement and great company."

Steve was named CFO of the Year in the 2017 Deloitte Top 200 Business Awards.
He will continue in governance roles on Port of Tauranga's Associate
Companies including PrimePort Timaru and Coda Group.

Recruitment for a new CFO will begin immediately.

In preparation for Steve's retirement, Port of Tauranga's Finance and IT
Manager Simon Kebbell will take on the responsibilities of Company Secretary
and join the Senior Management Team. Simon joined the Company in 2003 and
prior to this held management positions with both Ernst & Young and
PricewaterhouseCoopers in Singapore.

Port of Tauranga also announced today the appointment of Leonard Sampson to
the newly-created position of Chief Operating Officer, reporting to the Chief
Executive.

Leonard has been the Port's Commercial Manager since 2013, when he joined the
Company after senior roles at KiwiRail, Carter Holt Harvey and Mainfreight.

For further details, contact:
Mark Cairns, Chief Executive
Port of Tauranga Limited
Ph: 07 572 8829
http://www.port-tauranga.co.nz/category/current-news/
End CA:00341198 For:POT Type:ADMIN Time:2019-09-19 08:59:53

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