South Port New Zealand Limited · NZX:SPN
South Port New Zealand — Shareholder Meeting (October 2026)
23 slides from South Port New Zealand's shareholder meeting presentation, Oct 28, 2026
Slide 1: 2026 Annual Meeting
AREX-DEXTE! ‘MONROVIA OCTOBER =
Slide 2: South Port Board of Directors
SOUTH PORT BOARD OF DIRECTORS
Slide 3: South Port Executive Leadership Team
SOUTH PORT EXECUTIVE LEADERSHIP TEAM
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Slide 5: 5
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Slide 6: FY26 Highlights
FY26 HIGHLIGHTS • Record NPAT: up 21% to $16.1m from $13.3m in FY25 • Safety enhancements through clearer management of overlapping PCBU duties and improved traffic management • Total cargo volumes: up 11.5% to 3.9 MT • Container volumes: up 18.5% to 62,000 TEU • Tiwai Wharf volumes: up 16.1% to 0.9
Slide 7: Slide 7
Slide 8: Infrastructure Investment Cycle
INFRASTRUCTURE INVESTMENT CYCLE • Significant growth capex investment between FY21 and FY24, potential exists to invest in further material growth capex over the next 1 - 5 years • Maintenance capex has increased $0.9m to $5.2m in FY26 • Growth capex has increased $1.5m on FY25 to $5.1m • Increased
Slide 9: Dividend for the Year Ended 30 June 2026
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2026 • Final Dividend of 20.50c taking the full year Dividend to 29.00c (an increase of 1cps) • Represents a gross return of 4.8% (net 3.5%) based on the share price of $8.36 at 30 June 2026 • Interim Dividend of 8.5c paid in March 2026 • Historically, the Port ha
Slide 10: CEO Derek Nind
CEO DEREK NIND • Our People • Health & Safety • Community • Environment • FY26 growth 10
Slide 11: Our People
» southport.co.nz
Slide 12: Health, Safety and Wellbeing - Strategic Plan 2026-2029
HEALTH, SAFETY and WELLBEING - STRATEGIC PLAN 2026-2029 PILLAR 1: PILLAR 2: Leadership & Culture Risk Management & Critical Risks PILLAR 3: PILLAR 4: Worker Health & Wellbeing Capability, Systems & Engagement
Slide 13: Our Community
OUR COMMUNITY As part of the long-term commitment to the local community, South Port offers sponsorship and support of sporting, cultural, and community groups such as; • Staff and Community Scholarships • Te Ara o Kiwa Sea Scouts, Bluff • Ngā Kete Mātauranga Pounamu Charitable Trust • Rugby Southla
Slide 14: Our Environment
OUR ENVIRONMENT South Port remains focused on its sustainability goals, undertaking initiatives to reduce environmental impacts, improve resource efficiency, and support the long-term resilience of the port and its surrounding environment; • Governance • Sustainability Strategy • Discharge Agreement
Slide 15: Investment – Bluff Freight Centre (BFC)
INVESTMENT – BLUFF FREIGHT CENTRE (BFC) FIRST TRUCK UNLOADING 9,500m2 LAND WITH EXISTING BUILDINGS BEFORE AFTER FIRST CONTAINER PACKED
Slide 16: FY26 Growth
FY26 GROWTH • Record volumes in bulk and container activities achieved during FY26 • Bulk – Bluff Wharves, 59% of total trade • New Zealand Aluminium Smelter (NZAS) - Tiwai Wharf 24% of total trade • Containers - 17% of total trade • Export growth reflected in increased container packing activities
Slide 17: Regional Impact
REGIONAL IMPACT • Stock feed remains an important farming input, volumes have remained stable throughout the year. Imported feed forms an integral part of stock nutrition and production planning • Increased fertiliser volumes reflect a strong agriculture sector and the consolidation by Ballance Agri
Slide 18: » southport.co.nz
» southport.co.nz
Slide 19: Pōwhiri for Derek Nind in August
Barry Bragg, Derek Nind and Michelle Henderson at the pōwhiri held for Derek in August.
Slide 20: SPN HY26 Interim Result - 13.02.26
SPN HY26 Interim Result Investor Presentation - 13.02.26 20
Slide 21: Outlook
OUTLOOK • Despite the level of uncertainty globally, trade volumes for FY27 are expected to remain similar to FY26, but with the absence of one-off revenue from project cargo • Future growth opportunities in the medium to long term – wind farms, aquaculture, other large-scale projects • Port plannin
Slide 22: Summary
SUMMARY • Record annual result for FY26 • Backed by sustainable cargo base and one-off project cargo activities • Safety enhancements through clearer management of overlapping PCBU duties and improved traffic management • Port is positioning itself for future growth • Exciting opportunities to grow
Slide 23: SPN HY26 Interim Result - 13.02.26
SPN HY26 Interim Result Investor Presentation - 13.02.26 23
South Port New Zealand — Shareholder Meeting (October 2026) on 6ix