NZX Limited — Director's Dealing 2017

Feb 21, 2017

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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

To NZX Limited; and
Name of listed issuer:		NZX Limited
Date this disclosure made:		22-Feb-17
Date of last disclosure:		25-Aug-15
Director or senior managergiving disclosure
Full name(s):		PatrickClifford Strange
Name of listed issuer:		NZX Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary SharesNature of the affected relevant interest(s):Beneficial interest (astrustee and beneficary ofthe Three Kings Trust).For that relevant interest-Number held in class before acquisition or disposal:5,000Number held in class after acquisition or disposal:35,000Current registered holder(s):N/A	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary SharesNature of the affected relevant interest(s):Beneficial interest (astrustee and beneficary ofthe Three Kings Trust).For that relevant interest-Number held in class before acquisition or disposal:5,000Number held in class after acquisition or disposal:35,000Current registered holder(s):N/A	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary SharesNature of the affected relevant interest(s):Beneficial interest (astrustee and beneficary ofthe Three Kings Trust).For that relevant interest-Number held in class before acquisition or disposal:5,000Number held in class after acquisition or disposal:35,000Current registered holder(s):N/A
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Beneficial interest (astrustee and beneficary ofthe Three Kings Trust).
For that relevant interest-
Number held in class before acquisition or disposal:		5,000
Number held in class after acquisition or disposal:		35,000
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		Custodial Services Limitedas custodian for ThreeKings Trust
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		20-Feb-17
		On market purchase
		Unknown
		$33,069.09 ($1.109)
		30,000 ordinary shares
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		No
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:_For that relevant interest,- _Number heldinclass:
		Ordinary Shares
		Beneficial
Number heldinclass:		35,000

		Custodial Services Limited	Custodial Services Limited
		as custodian for Three
Currentregisteredholder(s):		Kings Trust
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:			22-Feb-17
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.