Marlin Global Limited — Director's Dealing 2017

Sep 8, 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

ToNZX Limited; andName of listedissuer:Date this disclosuremade:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listedissuer:Name of related body corporate (ifapplicable):Position heldin listedissuer:	MarlinGlobal Limited8-Sep-176-Sep-17Carmel MiringaFisherMarlinGlobal Limitedn/aDirector
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class ofaffected quotedfinancialproducts:Nature ofthe affectedrelevantinterest(s):	Ordinary sharesBeneficial interest
For that relevant interest-
Number heldinclass before acquisitionordisposal:Number heldinclass afteracquisitionordisposal:Currentregisteredholder(s):Registeredholder(s) once transfers areregistered:	399,400 ordinary shares550,567ordinary shares
	ASB NomineesASB Nominees
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab	le)
Type ofaffected derivative:Class ofunderlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):Expiry date ofthe derivative(ifany):The price specifiedinthe terms ofthe derivative (ifany):Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:

Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:Details of transactions requiring disclosure-Date of transaction:Nature oftransaction:Name ofany otherparty orparties to the transaction(if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:	Tena) 31 August 2017 (4 trades)b) 01September 2017(6 trades)Acquisitionon marketNone
	a) $9,889.20 (total for 1 trade)b) $5,000.00 (total for 1 trade)c) $19,638.92 (total for 1 trade)d) $13,567.88 (total for 1 trade)e) $5,604.39 (total for 1 trade)f) $30,319.71 (total for 1 trade)g) $24,048.00 (total for 1 trade)h) $1,744.29 (total for 1 trade)i) $3,957.90 (total for 1 trade)j) $7,193.08(total for 1 trade)

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):

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):

a) 12,324 shares b) 6,250 shares c) 24,500 shares d) 16,926 shares e) 7,080 shares f) 37,824 shares g) 30,000 shares h) 2,176 shares i) 5,000 shares j) 9,087 shares

Not during closed period n/a n/a Ordinary shares Non-beneficial interest 1,160,791 ordinary shares ASB Nominees

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:

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:

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8-Sep-17

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person: