Marlin Global Limited — Director's Dealing 2020

Nov 9, 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

ToNZX Limited; and
Name of listedissuer:		MarlinGlobal Limited
Date this disclosuremade:		9-Nov-20
Date of last disclosure:		23-Apr-20
Director or senior manager giving disclosure
Full name(s):		Carmel MiringaFisher
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:		3,457,290 ordinary shares
Number heldinclass afteracquisitionordisposal:		4,706,520 ordinary shares
Currentregisteredholder(s):		ASB Nominees
Registeredholder(s) once transfers areregistered:		ASB Nominees
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		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 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 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 transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		Multiple
		02/11/20-04/11/20
		Acquisitionon market
		None
		1,249,230 shares acquired on market
		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: Currentregisteredholder(s): For a derivative relevant interest,-

		Warrants
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		$167,893.51 (720,573 warrants @ $0.23 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):		$0.86
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 underlyingfinancialproducts:		n/a
Parties to the derivative:		Carmel MiringaFisher
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		n/a

Warrants $167,893.51 (720,573 warrants @ $0.23 warrant price) Cash settled 6-Nov-20 6-Nov-20 $0.86 n/a Carmel Miringa Fisher 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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9-Nov-20