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

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Director or senior manager giving disclosure
Full name(s): Barry Paterson
Name of listed issuer: Metro Performance Glass Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: South Island General Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares in Metro Performance Glass
Limited
Nature of the affected relevant interest(s):
Purchase of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal: 2,000 ordinary shares
Number held in class after acquisition or disposal:
3,294 ordinary shares
Current registered holder(s): Barry Paterson
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
Details of transactions requiring disclosure-
Date of transaction: 21 February 2017
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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 Nature of transaction: holding period Name of any other party or parties to the transaction (if known): 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 The consideration, expressed in New Zealand dollars, paid or received for the $1,000 loan). Participants must pay back the acquisition or disposal. If the consideration was not in cash and cannot be loan over a three year period. Barry Paterson readily by converted into a cash value, describe the consideration: received a loan for $1,000 Number of financial products to which the transaction related: 1,294 ordinary 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 during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Fully paid ordinary shares Nature of relevant interest: Registered owner For that relevant interest,- 3,294 ordinary shares 72,000 share options 17,308 performance rights Number held in class: Current registered holder(s): Barry Paterson For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of N/A underlying financial products (if any): 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's specified terms (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 N/A value of the underlying financial products: For that derivative relevant interest,- N/A Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of N/A the relevant interest in the derivative: 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:		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.