Marlin Global Limited — Director's Dealing 2020

Sep 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-Sep-20
Date of last disclosure:		3-Sep-20
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 of affected quoted financial products: Ordinaryrdinarydinaryinaryaryryy sharesharesaresreses Nature of the affected relevant interest(s): Registered holder andegistered holder andistered holder andstered holder andred holder anded holder and holder andolder andlder andder andr andandndd beneficial ownneficial owneficial ownficial owncial ownial ownal ownl ownownwner For that relevant interest- Number held in class before acquisition or disposal: 103,05503,055 ordinaryrdinarydinaryinaryaryryy sharesharesaresreses Number held in class after acquisition or disposal: 104,967ordinary04,967ordinary4,967ordinary,967ordinary7ordinaryordinaryrdinarydinaryinaryaryryy sharesharesaresreses Current registered holder(s): Alistair Ryan &stair Ryan &ir Ryan &yan &n && JLO A/CLO A/CO A/C A/C/C Registered holder(s) once transfers are registered: Alistair Ryan &stair Ryan &ir Ryan &yan &n && JLO A/CLO A/CO A/C A/C/C Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Class of underlying financial products: Details of affected 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 specified in the terms of the derivative (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,- 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: Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: One Details of transactions requiring disclosure- Date of transaction: 25-Sep-20 1,912 shares issued under the terms Nature of transaction: Marlin Global Dividend Reinvestment Plan. Name of any other party or parties to the transaction (if known): None The consideration, expressed in New Zealand dollars, paid or received for the acquisition $2,122.70 (1,912 shares @ $1.1102 or disposal. If the consideration was not in cash and cannot be readily by converted into a DRP price) cash value, describe the consideration: Number of financial products to which the transaction related: One 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: Not during closed period Whether prior written clearance was provided to allow the acquisition or disposal to n/a proceed during the closed period: Date of the prior written clearance (if any): 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:

Ordinaryrdinarydinaryinaryaryryy sharesharesaresreses Registered holder andegistered holder andistered holder andstered holder andred holder anded holder and holder andolder andlder andder andr andandndd beneficial ownneficial owneficial ownficial owncial ownial ownal ownl ownownwner 103,05503,055 ordinaryrdinarydinaryinaryaryryy sharesharesaresreses 104,967ordinary04,967ordinary4,967ordinary,967ordinary7ordinaryordinaryrdinarydinaryinaryaryryy sharesharesaresreses Alistair Ryan &stair Ryan &ir Ryan &yan &n && JLO A/CLO A/CO A/C A/C/C Alistair Ryan &stair Ryan &ir Ryan &yan &n && JLO A/CLO A/CO A/C A/C/C

		Warrants
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$4,391.85 (23,115 warrants @ $0.19warrant 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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		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 relevantinterestinthe 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 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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30-Sep-20