NZX Limited — Director's Dealing 2017

Dec 22, 2017

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		NZX Limited
Date this disclosure made:		22-Dec-17
Date on which issuer listed or appointment made:		19-Dec-17
Director or senior managergiving disclosure
Full name:		Nigel Babbage
Name of listed issuer:		NZX Limited
Name of related bodycorporate(if applicable):		N/A
Position held in listed issuer:		Independent Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:		Ordinary Shares
Nature of relevant interest:		Legal and beneficial
Number held in class:		11,700,000
Current registered holder:		Nigel Babbage & PhillippaBabbage
Summary of specified derivatives relevant interest(if applicable)
Type of derivative:		N/A
Class of underlyingfinancialproducts:		N/A
Details of derivative		N/A
The notional value of the derivative (if any) or the notional amount ofunderlying products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
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		N/A
value of the underlyingfinancialproducts:
For that derivative,-
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:		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:		22-Dec-17
or
Signature ofperson authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of—

(a) the listing of the public issuer; or

(b) the person’s appointment as a director or senior manager.