Port of Tauranga

Port of Tauranga Limited 2005 Annual Meeting and Director Nominations

Posted on 20th July 2005

Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Monday 31 October 2005 in Tauranga at 12.00 noon.

The venue will be advised in a forthcoming Notice of Meeting.

For the purposes of NZSX Listing Rule 3.3.2, the Company advises that the opening date for nominations for Directors is today 20 July 2005 and the closing date is Wednesday 31 August 2005. All nominations should be received by 5.00pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to Colin Boocock, Chief Financial Officer, Port of Tauranga Limited, Post Bag 1, Mount Maunganui.