METRO PERFORMANCE GLASS LIMITED — Director's Dealing 2017

Feb 22, 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: Date this disclosure made: Date of last disclosure:

Metro Performance Glass Limited 23 February 2017 18 July 2016

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Geoff Rassmusen Metro Performance Glass Limited N/A General Manager Operations

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Limited Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: 642,925 ordinar,925 ordinar925 ordinary shares Number held in class after acquisition or disposal: 644,219 ordinar,219 ordinar219 ordinary shares Current registered holder(s): Registered holder(s) once transfers are registered: Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlying financial products: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative(if any): N/A The price specified in the terms of the derivative (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1

Ordinary shares in Metro Performance Glass Limited Purchase of ordinary shares 642,925 ordinar,925 ordinar925 ordinary shares 644,219 ordinar,219 ordinar219 ordinary shares Geoff Rassmusen (if applicable)if applicable)pplicable)licable)) N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties 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:

Number of financial products to which the transaction related: 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

21 February 2017 Purchase of ordinary shares, pursuant to participation in the Metro Performance Glass 2017 New Zealand Employee Share Purchase Scheme. These shares will be held by the plan's trustee on behalf of participants for a three-year holding period Under this Scheme, participants elected to purchase either $1,000 or $2,000 of Metro Performance Glass shares at a 50% discount, with the Company then providing a loan to cover the remaining 50% (being either a $500 or $1,000 loan). Participants must pay back the loan over a three year period. Geoff Rasmussen received a loan for $1,000 1,294 ordinary shares

No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Fully paid ordinary shares Registered owner 644,219 ordinary shares 299,091 share options 69,368 performance rights Geoff Rassmusen N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Certification

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 byallpersons 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:		23 February2017
Name and title of authorised person:		John Fraser-Mackenzie, Company Secretary

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.