METRO PERFORMANCE GLASS LIMITED — Director's Dealing 2017

Aug 29, 2017

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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:		Metro Performance Glass Limited
Date this disclosure made:		30/08/2017
Date of last disclosure:		30/07/2014
Director or senior managergiving disclosure
Full name(s):		Sir John Goulter
Name of listed issuer:		Metro Performance Glass Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Non-Executive Chairman

Director or senior managergiving disclosure
Full name(s):		Sir John Goulter
Name of listed issuer:		Metro Performance Glass Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Non-Executive Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinaryshares in Metro Performance Glass Limited
Nature of the affected relevant interest(s):		Legal and beneficial ownership of ordinaryshares
For that relevant interest-
Number held in class before acquisition or disposal:		20,000
Number held in class after acquisition or disposal:		30,000
Current registered holder(s):		Sir John Goulter
Registered holder(s)once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		29/08/2017
Nature of transaction:		Purchase of ordinaryshares on the NZX
Name of anyotherpartyorparties to the transaction(if 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:		$10,783
Number of financialproducts to which the transaction related:		10,000 shares
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 duringa closedperiod:		Purchased outside of a blackoutperiod.
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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Andrew Paterson Company Secretary