Port of Tauranga

Annual Meeting 2006

Posted on 24th August 2006

Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Tuesday 31 October 2006 in Tauranga at 1.00pm at Baycourt, Corner Durham Street & Wharf Street, Tauranga.

For the purposes of NZSX Listing Rule 3.3.2, the Company advises that the closing date is Thursday 31 August 2006. 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, Private Bag 12504, Tauranga Mail Centre, Tauranga 3143.