NZX Limited — Director's Dealing 2017

Nov 20, 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:			21-Nov-17
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		Richard William	Bodman
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:		OrdinaryShares
		Beneficial interest (as
Nature of the affected relevant interest(s):		trustee and beneficiary of
		the Bodman FamilyTrust).
For that relevant interest-
Number held in class before acquisition or disposal:			0
Number held in class after acquisition or disposal:			10,000
Current registered holder(s):		N/A
		FNZ CUSTODIANS LTD
Registered holder(s) once transfers are registered:		as custodian for	Bodman
		FamilyTrust
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:			17-Nov-17
Nature of transaction:		On marketpurchase
Name of anyotherpartyorparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value,describe the consideration:		$11,500($1.15)
Number of financialproducts to which the transaction related:		10,000 ordinaryshares
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:		No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		OrdinaryShares
Nature of relevant interest:		Beneficial
_For that relevant interest,- _
Number held in class:			10,000
		FNZ CUSTODIANS LTD
		as custodian for	Bodman
Current registered holder(s):		FamilyTrust
Certification

I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made	I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made	I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made	I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made	I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made	I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made	I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made
	y tat, to te best o my nosure is correct and that I amom it is made	edge and bee,duly authorised to	temak	ormae this d	on cisclo	ontaned n tssure by all persons
Signa	.ture of director or officer:
Date
	of signature:									21-Nov-17
or
Signa	ture of person authorised to s	ign on behalf of d	irecto	r or off	icer:
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.