D&O Disclosure Notice – Grant Baker

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Turners Automotive Group Limited
Date this disclosure made:
18-Dec-23
Date of last disclosure:
19-Mar-21
Director or senior manager giving disclosure
Full name(s):
Grant Baker
Name of listed issuer:
Turners Automotive Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):Grant Baker as a joint trustee of the Baker
Investment Trust No. 2 holds 20% or more of
the shares in Montezemolo Holdings Limited
and has the power to control dealings and,
where applicable, voting of the shares held by
Montezemolo Holdings Limited.
For that relevant interest-
Number held in class before acquisition or disposal:
6,450,000
Number held in class after acquisition or disposal:
6,000,000
Current registered holder(s):
Montezemolo Holdings Limited
Registered holder(s) once transfers are registered:
not known
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:14 & 15 Dec 23
Nature of transaction:
On-market sell
Name of any other party or parties to the transaction (if known):not known
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the
consideration was not in cash and cannot be readily by converted into a cash value, describe the
consideration:
$2,107,514.16
Number of financial products to which the transaction related: 450,000
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading
during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed
period:
N/A
Date of the prior written clearance (if any):
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct
and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
18-Dec-23
Name and title of authorised person:
Barbara Badish, Group Financial Controller