NZX Limited — Director's Dealing 2017

May 22, 2017

+A1:D46

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: Date this disclosure made: Date of last disclosure:

NZX Limited 22-May-17 27-Apr-16

Director or senior managergiving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position heldin listedissuer:	Director or senior managergiving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position heldin listedissuer:
Full name(s):		Mark John Peterson
Name of listed issuer:		NZX Limited
Name of related body corporate (if applicable):		N/A
Position heldin listedissuer:		Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: NZX non-participating redeemable shares(NZXTRP) Nature of the affected relevant interest(s): Beneficial For that relevant interest-
Class of affected quoted financial products:		NZX non-participating redeemable shares(NZXTRP)
Nature of the affected relevant interest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		183,644
Number held in class after acquisition or disposal:		306,627
Current registered holder(s):		N/A(Share Issue)
Registered holder(s) once transfers are registered:		NZX Executive Share Plan Nominees Limited
		1
		21-Apr-17
		Issue of NZX non-participating redeemable shares (NZXTRP) in accordance with the NZX Employee Share Plan - Team and Results.
		NZX Executive Share Plan Nominees Limited
		122,983 NZXTRP at $1.0164 ($125,000)
		122,983
		No
		N/A
		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-May-17

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.