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NZX Limited Board/Management Information 2017

Apr 27, 2017

66248_rns_2017-04-28_d832b791-d60c-42fa-a2fa-2906200505dc.pdf

Board/Management Information

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NZX Limited Level 1, NZX Centre 11 Cable Street PO Box 2959 Wellington 6140 New Zealand Tel +64 4 472 7599

www.nzx.com

28 April 2017

NZX appoints new Company Secretary

NZX announces the appointment of Hamish Macdonald as its Company Secretary, effective immediately.

Hamish joined NZX in July 2013 and is NZX’s General Counsel. He will take on the Company Secretary responsibilities in addition to his existing responsibility for corporate legal and regulatory policy activities.

For further information please contact:

Hannah Lynch Communications Manager T: 09 308 3710 M: 021 252 8990 E: [email protected]

About NZX Limited

NZX builds and operates capital, risk and commodity markets and the infrastructure required to support them. We provide high quality information, data and tools to support business decision making. We aim to make a meaningful difference to wealth creation for our shareholders and the individuals, businesses and economies in the countries in which we operate. To learn more about NZX please visit: www.nzxgroup.com