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D&O Ongoing Disclosure Notices - Multiple

16/09/2025, 11:50 NZST, SHINTR

D&O Ongoing Disclosure Notices - multiple - relating to the off-market transfer of shares currently held as Treasury Stock by POT to participants in POT's 2022/2023 Executive Long Term Incentive Plan following the exercise of vested Performance Share Rights issued in accordance with that Plan for: - Leonard Sampson - Mel Dyer - Blair Hamill - Simon Kebbell - Pat Kirk - Dan Kneebone - Rochelle Lockley Simon Kebbell Chief Financial Officer and Company Secretary

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D&O Ongoing Disclosure Notice - Leonard Sampson 16 Sep 2025 D&O Ongoing Disclosure Notice - Mel Dyer 16 Sep 2025 D&O Ongoing disclosure Notice - Blair Hamill 16 Sep 2025 D&O Ongoing Disclosure Notice - Simon Kebbell 16 Sep 2025 D&O Ongoing Disclosure Notice - Pat Kirk 16 Sep 2025 D&O Ongoing Disclosure Notice - Dan Kneebone 16 Sep 2025 D&O Ongoing Disclosure Notice - Rochelle Lockley 16 Sep 2025