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Notice of On-Market Share Buyback

04/06/2024, 22:47 Coordinated Universal Time, SECISSUE

Acquisition of Ordinary Shares This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993, and relates to the acquisition of ordinary shares in Napier Port Holdings Limited under the on-market share buy-back programme announced by Napier Port Holdings Limited on 22 May 2024. End CA:00432336 For:NPH Type:SECISSUE Time:2024-06-05 10:47:27