South Port Board Chair Confirms Intention to Retire at AGM

NZX Announcement SOUTH PORT BOARD CHAIR CONFIRMS INTENTION TO RETIRE AT AGM 26 April 2023 South Port NZ Limited Chair, Rex Chapman has confirmed his previously signalled intention to retire from the Board at the Company's Annual Meeting on 31 October 2023. Current Director Philip Cory-Wright will succeed Mr Chapman as Chair from that date. Mr Cory-Wright is currently the Chair of the Audit & Risk Committee and was appointed to the Board in 2010. Mr Cory-Wright is a Professional Director and Strategic Adviser based in Auckland. He is a Chartered Fellow of the Institute of Directors, the inaugural Chairman of Papa Rererangi i Puketapu Ltd (New Plymouth Airport), a Director of Matariki Forests, Te Putea Kawanatanga a-rohe (NZ Local Government Funding Agency), Powerco and NZ Windfarms Ltd. Mr Cory-Wright was previously a member of the Local Government Infrastructure Expert Advisory Group. ENDS For further information please contact: Mr Nigel Gear Chief Executive South Port New Zealand Ltd Tel: (03) 212 8159 Email: ngear@southport.co.nz Mr Rex Chapman Chair South Port New Zealand Ltd Mobile: 027 454 8455 Email: rex.chapman@cplaw.co.nz End CA:00410402 For:SPN Type:ADMIN Time:2023-04-26 09:02:25