NZX Limited — Director's Dealing 2018

Jun 27, 2018

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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

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To NZX Limited; and
Name of listed issuer:		NZX Limited
Date this disclosure made:		28-Jun-18
Date of last disclosure:		22-Feb-17
Director or senior managergiving disclosure
Full name(s):		Patrick Clifford 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:NZX Subordinated Notes(NZX010s - quoted on NZDX)Nature of the affected relevant interest(s):Beneficial interest (as trusteeand beneficiary of the ThreeKings Trust)For that relevant interest-Number held in class before acquisition or disposal:0Number held in class after acquisition or disposal:26,000Current registered holder(s):N/ARegistered holder(s) once transfers are registered:Custodial Services Limited ascustodian for Three KingsTrust
Class of affected quoted financial products:		NZX Subordinated Notes(NZX010s - quoted on NZDX)
Nature of the affected relevant interest(s):		Beneficial interest (as trusteeand beneficiary of the ThreeKings Trust)
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		26,000
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		Custodial Services Limited ascustodian for Three KingsTrust
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:Nature of transaction:Name of anyotherpartyorparties to the transaction(if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:Number of financialproducts to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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:
		21-Jun-18
		Listing and quotation ofNZX010s
		N/A
		$26,000
		26,000
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed 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:		NZX Ordinary Shares

Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):

Beneficial 35,000 Patrick Clifford Strange

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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28-Jun-18

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.