Marlin Global Limited — Director's Dealing 2019

Jul 1, 2019

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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: Marlin Global Limited Date this disclosure made: 1-Jul-19 Date of last disclosure: 24-Apr-19 Director or senior manager giving disclosure Full name(s): Alistair Bruce Ryan Name of listed issuer: Marlin Global Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: Director Summary of acquisition or disposal of relevant interest (excluding specified derivatives) y of acquisition or disposal of relevant interest (excluding specified derivatives) of acquisition or disposal of relevant interest (excluding specified derivatives) quisition or disposal of relevant interest (excluding specified derivatives) uisition or disposal of relevant interest (excluding specified derivatives) posal of relevant interest (excluding specified derivatives) osal of relevant interest (excluding specified derivatives) (excluding specified derivatives) excluding specified derivatives) g specified derivatives) specified derivatives) pecified derivatives) ecified derivatives) Classlassass of affectedf affectedaffectedffectedected quoted financial products: financial products: ancial products: ncial products: cial products: ial products: al products: l products: products: roducts: oducts: : Ordinary shares Natureatureree of thef thethehee affected relevant interest(s):ffected relevant interest(s):ected relevant interest(s): relevant interest(s):elevant interest(s):levant interest(s):evant interest(s):vant interest(s):ant interest(s):nt interest(s):t interest(s): interest(s):terest(s):rest(s):est(s):: Beneficial owner For that relevant interest- Number held in classumber held in classmber held in classber held in classr held in classeld in classld in classd in class in classclasslassass beforeforeoreree acquisition or disposal:isition or disposal:sition or disposal:ition or disposal:tion or disposal:ion or disposal:on or disposal:n or disposal:or disposal:r disposal:disposal:isposal:sposal:l: 68,858 ordinary shares Number held in classumber held in classmber held in classber held in classr held in classeld in classld in classd in class in classclasslassass after acquisition or disposal:fter acquisition or disposal:ter acquisition or disposal:r acquisition or disposal:acquisition or disposal:isition or disposal:sition or disposal:ition or disposal:tion or disposal:ion or disposal:on or disposal:n or disposal:or disposal:r disposal:disposal:isposal:sposal:l: 70,465 ordinary shares Current registered holder(s):rrent registered holder(s):ent registered holder(s):nt registered holder(s):t registered holder(s): registered holder(s):egistered holder(s):istered holder(s):stered holder(s):red holder(s):ed holder(s): holder(s):older(s):lder(s):der(s):r(s):(s):: Alistair Bruce Ryan Registered holder(s)egistered holder(s)istered holder(s)stered holder(s)red holder(s)ed holder(s) holder(s)older(s)lder(s)der(s)r(s)(s) oncencece transfersransfersansfersnsferssfersfersersrss are registered:re registered:e registered: registered:egistered:istered:stered:red:ed:: Alistair Bruce Ryan

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) y of acquisition or disposal of relevant interest (excluding specified derivatives) of acquisition or disposal of relevant interest (excluding specified derivatives) quisition or disposal of relevant interest (excluding specified derivatives) uisition or disposal of relevant interest (excluding specified derivatives) posal of relevant interest (excluding specified derivatives) osal of relevant interest (excluding specified derivatives) (excluding specified derivatives) excluding specified derivatives) g specified derivatives) specified derivatives) pecified derivatives) ecified derivatives) Classlassass of affectedf affectedaffectedffectedected quoted financial products: financial products: ancial products: ncial products: cial products: ial products: al products: l products: products: roducts: oducts: : Natureatureree of thef thethehee affected relevant interest(s):ffected relevant interest(s):ected relevant interest(s): relevant interest(s):elevant interest(s):levant interest(s):evant interest(s):vant interest(s):ant interest(s):nt interest(s):t interest(s): interest(s):terest(s):rest(s):est(s):: For that relevant interest- Number held in classumber held in classmber held in classber held in classr held in classeld in classld in classd in class in classclasslassass beforeforeoreree acquisition or disposal:isition or disposal:sition or disposal:ition or disposal:tion or disposal:ion or disposal:on or disposal:n or disposal:or disposal:r disposal:disposal:isposal:sposal:l: Number held in classumber held in classmber held in classber held in classr held in classeld in classld in classd in class in classclasslassass after acquisition or disposal:fter acquisition or disposal:ter acquisition or disposal:r acquisition or disposal:acquisition or disposal:isition or disposal:sition or disposal:ition or disposal:tion or disposal:ion or disposal:on or disposal:n or disposal:or disposal:r disposal:disposal:isposal:sposal:l: Current registered holder(s):rrent registered holder(s):ent registered holder(s):nt registered holder(s):t registered holder(s): registered holder(s):egistered holder(s):istered holder(s):stered holder(s):red holder(s):ed holder(s): holder(s):older(s):lder(s):der(s):r(s):(s):: Registered holder(s)egistered holder(s)istered holder(s)stered holder(s)red holder(s)ed holder(s) holder(s)older(s)lder(s)der(s)r(s)(s) oncencece transfersransfersansfersnsferssfersfersersrss are registered:re registered:e registered: registered:egistered:istered:stered:red:ed::

For that relevant interest-
Number heldinclass before acquisitionordisposal:		68,858 ordinary shares
Number heldinclass afteracquisitionordisposal:		70,465 ordinary shares
Currentregisteredholder(s):		Alistair BruceRyan
Registeredholder(s) once transfers areregistered:		Alistair BruceRyan
Summary of acquisition or disposal of specified derivatives relevant interest(if applicab		le)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
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 the underlyingfinancialproducts:
_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:
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 transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		27-Jun-19
		1,607 shares issued under terms MarlinGlobal Dividend Reinvestment Plan.
		None
		$1,342.49 (1,607 shares @ $0.8354DRP price)
		One
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		n/a
Date ofthe prior writtenclearance (ifany):		n/a
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:_For that relevant interest,- _Number held in class:Currentregisteredholder(s):
Number held in class:
Currentregisteredholder(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:

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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1-Jul-19