Marlin Global Limited — Director's Dealing 2022

Dec 18, 2022

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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

	isclosure Notice
	of Directors and Senior Managers Relevant Interests7(2) and 298(2), Financial Markets Conduct Act 2013ed; and
ToNZX Limit	ed; and
Name of liste	dissuer:		MarlinGlobal Limited
Date this disc	losuremade:		19-Dec-22
Date of last di	sclosure:		11-Nov-22
Director or s
	enior manager giving disclosure
Full name(s):			RichardAndrewCoupe
Name of liste	dissuer:		MarlinGlobal Limited
Name of relat	ed body corporate (ifapplicable):		n/a
Position held	in listedissuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class ofaffected quotedfinancialproducts:Nature of the affected relevant interest(s):
Class ofaffected quotedfinancialproducts:			Ordinary shares
Nature of the affected relevant interest(s):			Registered holder and beneficial interest
For that relev	ant interest-
Number held	inclass before acquisitionordisposal:		94,816 ordinary shares
Number held
	inclass afteracquisitionordisposal:		96,747ordinary shares
Currentregist	eredholder(s):		RichardAndrewCoupe
Registeredho	lder(s) once transfers areregistered:		RichardAndrewCoupe
**Summary of **
	acquisition or disposal of specified derivatives relevant interest (ifapplicab		le)
Type ofaffect	ddii
	e ervatve:
Class ofunde	rlyingfinancialproducts:
Details of aff	ected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):	alue of the derivative (if any) or the notional amount of underlying financial
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative(ifany):
The price spe	cifiedinthe terms ofthe derivative (ifany):
Any other detunder the deriunderlyingfin	ails needed to understand how the amount of the consideration payablei h l f h dii i ffd b h l f h
	vatve or te vaue o te ervatve s aecte y te vaue o teancialproducts:
For that deriv	_ative,- _
Parties to the	derivative:
If the directorinterestinthe
	or senior manager is not a party to the derivative, the nature of the relevant derivative:
Details of tra	nsactions giving rise to acquisition or disposal
Total number	oftransactions towhich noticerelates:		One
Details of tra
Date oftransa	ction:		16-Dec-22
Nature of tran			1,931 shares issued under the terms
	saction:		Marlin Global Dividend ReinvestmentPl
			an.
Name ofany	otherparty orparties to the transaction(if known):		None
The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:	tion, expressed in New Zealand dollars, paid or received for the acquisition		$175412 (1931 shares @ $09084
			,. , .DRP price)
Numberof financialproducts towhichthe transaction related:			One
Whether relev	antinterestswere acquired ordisposed ofduring a closed period:		Not during closed period
Whether priorproceed durin	i l i ll h iii il
	wrtten cearance was provded to aow te acquston or dsposa tog the closed period:		n/a
Date ofthe pr	iitt lif		/
	or wrencearance ( any):		na
**Summary of **
	other relevant interests after acquisition or disposal:
Class ofquot	edfinancialproducts:
Nature of relevant interest:

Currentregisteredholder(s):
For a derivative relevant interest,-
Type ofderivative:		Warrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial		$474.08 (23,704 warrants @ $0.02
products (ifany):		warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		10-Nov-23
Expiry date ofthe derivative (ifany):		10-Nov-23
The price's specified terms (ifany):		$0.99less dividends declared overthe
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		n/a
underlyingfinancialproducts:
_For that derivative relevant interest,- _
Parties to the derivative:		RichardAndrewCoupe
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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19-Dec-22