Port of Tauranga

NZX RELEASE

Posted on 15th June 2006

NOTIFICATION TO NZX OF CHANGE IN SHARE REGISTRY

Port of Tauranga Limited (POT) advises that effective from close of business on Friday 16 June 2006, management of the POT share registry will move from Computershare Investor Services Limited (CIS) to Link Market Services Limited (LINK).

New contact details for the POT share registry are as follows:

Port of Tauranga Limited
C/- Link Market Services Limited
Level 12, 120 Albert Street
Auckland

PO Box 91976
Auckland Mail Centre
Auckland 1142

Phone: + 64 9 375 5998 (investor enquiries)
Phone: + 64 9 375 5999
Fax: + 64 9 375 5990
Email: lmsenquiries@linkmarketservices.com

LINK will shortly communicate to each investor advising of the change and confirming their holding(s) in POT.