Marlin Global Limited — Director's Dealing 2021

Dec 22, 2021

==> picture [97 x 26] intentionally omitted <==

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:		21-Dec-21
Date of last disclosure:		29-Sep-21
Director or senior manager giving 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:		140,339 ordinary shares
Number heldinclass afteracquisitionordisposal:		142,786 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 (ifapplicab		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 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:
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:		One
		17-Dec-21
		2,447 shares issued under the termsMarlin Global Dividend ReinvestmentPlan.
		None
		$3,563.57 (2,447 shares @ $1.4563DRP 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 heldinclass:Currentregisteredholder(s):
Number heldinclass:
Currentregisteredholder(s):

For a derivative relevant interest,-Type ofderivative:Details of derivative,-	For a derivative relevant interest,-Type ofderivative:Details of derivative,-
		Warrants
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$6,631.60 (33,158 warrants @ $0.20warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		20-May-22
Expiry date ofthe derivative (ifany):		20-May-22
The price's specified terms (if any):		$1.28 less dividends declared over theperiod.
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:		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:

==> picture [87 x 23] intentionally omitted <==

21-Dec-21