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Marlin Global Limited — Director's Dealing 2025
Sep 29, 2025
66231_rns_2025-09-29_8a5f9d1b-dc32-4118-873d-56b269031be4.pdf
Director's Dealing
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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: | Marlin Global Limited | |
| Date this disclosuremade: | 29-Sep-25 | |
| Date of last disclosure: | 29-Aug-25 | |
| Director or senior manager giving disclosure | ||
| Full name(s): | Richard Andrew Coupe | |
| Name of listedissuer: | Marlin Global 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: | Ordinaryshares | |
| Nature ofthe affectedrelevantinterest(s): | Registeredholderand beneficialowner | |
| For that relevant interest- | ||
| Number heldinclass before acquisitionordisposal: | 156,074 ordinaryshares | |
| Number heldinclass afteracquisitionordisposal: | 159,188 ordinaryshares | |
| Currentregisteredholder(s): | Richard Andrew Coupe | |
| Registeredholder(s) once transfers areregistered: | Richard Andrew Coupe | |
| Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicable) | ||
| Type ofaffected derivative: | ||
| Class ofunderlyingfinancialproducts: | ||
| Details of affected derivative- | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial | ||
| products(if any): | ||
| 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 | ||
| 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: | 26-Sep-25 | |
| 3,114 shares issued under the terms | ||
| Nature of transaction: | Marlin Global Dividend Reinvestment | |
| Plan. | ||
| Name of anyotherpartyorparties 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: | $2,934.01 (3,114 shares @ $0.9422DRP price) | |
| Number of financialproducts 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 duringa closedperiod: | Not duringclosedperiod | |
| Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod: | n/a | |
| Date ofthe prior writtenclearance (ifany): | n/a | |
| Summary of other relevant interests after acquisition or disposal: | ||
| Class ofquoted financialproducts: | ||
| Nature of relevant interest: | ||
| _For that relevant interest,- _ | ||
| Number held in class: | ||
| Current registered holder(s): |
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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29-Sep-25
Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: