Marlin Global Limited — Director's Dealing 2024

May 17, 2024

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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:		17-May-24
Date of last disclosure:		3-Apr-24
Director or senior manager giving disclosure
Full name(s):		RichardAndrewCoupe
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: Nature ofthe affectedrelevantinterest(s): For that relevant interest- Number heldinclass before acquisitionordisposal: Number heldinclass afteracquisitionordisposal: Currentregisteredholder(s): Registeredholder(s) once transfers areregistered:
Number heldinclass before acquisitionordisposal:
Number heldinclass afteracquisitionordisposal:
Currentregisteredholder(s):
Registeredholder(s) once transfers areregistered:
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplica		ble)
Type ofaffected derivative:		Warrants
Class ofunderlyingfinancialproducts:		Ordinary Shares
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):		$29.46 (29,463 warrants @ $0.001 warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		16-May-25
Expiry date ofthe derivative(ifany):		16-May-25
The price specified in the terms of the derivative (if any):		$1.04 less dividends declared over the period.
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
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:		RichardAndrewCoupe
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		n/a
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		16-May-24
		Issue of 29,463 warrants pursuant to the warrant terms announced on 29 April 2024.
		None
		Nil (warrants issued for no cost to all shareholders on the record date of 15 May 2024).
		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 relevant interest: For that relevant interest,- Number heldinclass:
		Ordinary Shares
		Registered holder and beneficial interest
Number heldinclass:		117,851ordinary shares

Current registered holder(s):

Richard Andrew Coupe

For a derivative relevant interest,-

Type of derivative:

Details of 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's specified terms (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 relevant interest,- 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:

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

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17-May-24

Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: