Marlin Global Limited — Director's Dealing 2020

Mar 30, 2020

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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:		30-Mar-20
Date of last disclosure:		20-Dec-19
Director or senior managergiving disclosure
Full name(s):		Alistair BruceRyan
Name of listedissuer:		MarlinGlobal Limited
Name of related body corporate (ifapplicable):		n/a
Position heldin listedissuer:		Director
Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
Class ofaffected quotedfinancialproducts:		Ordinary shares
Nature ofthe affectedrelevantinterest(s):		Registeredholderand beneficialowner
**For that relevant interest- **
Number heldinclass before acquisitionordisposal:		94,346 ordinary shares
Number heldinclass afteracquisitionordisposal:		96,756 ordinary shares
Currentregisteredholder(s):		Alistair Ryan& JLOA/C
Registeredholder(s) once transfers areregistered:		Alistair Ryan& JLOA/C
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 financial products (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 payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		27-Mar-20
		2,410 shares issued under the terms Marlin Global Dividend Reinvestment Plan.
		None
		$1,924.86 (2,410 shares @ $0.7987 DRP 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 to proceed 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 heldinclass:
Number heldinclass:

		Warrants
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):		$809.02 (23,115 warrants @ $0.035 warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		6-Nov-20
Expiry date ofthe derivative (ifany):		6-Nov-20
The price's specified terms (ifany):		$0.94 less dividends declared
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 financialproducts:		n/a
_For that derivative relevant interest,- _
Parties to the derivative:		Alistair Ryan& JLOA/C
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		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 itismade. Signature of director or officer: Date ofsignature: or Signature of person authorised to sign on behalf of director or officer: Date ofsignature: Name and title of authorisedperson:
		30-Mar-20
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title of authorisedperson: