NZX Limited — Director's Dealing 2018

Oct 25, 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

To NZX Limited; and
Name of listed issuer:		NZX Limited
Date this disclosure made:		25-Oct-18
Date of last disclosure:		21-Sep-18
Director or senior managergiving disclosure
Full name(s):		Graham Nicholas Stewart Law
Name of listed issuer:		NZX Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Performance Rights whichgive the holder options toacquire ordinarysharesNature of the affected relevant interest(s):Legal and BeneficialFor that relevant interest-Number held in class before acquisition or disposal:NilNumber held in class after acquisition or disposal:67,991Current registered holder(s):N/ARegistered holder(s)once transfers are registered:Graham Nicholas Stewart Law
Class of affected quoted financial products:		Performance Rights whichgive the holder options toacquire ordinaryshares
Nature of the affected relevant interest(s):		Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		Nil
Number held in class after acquisition or disposal:		67,991
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		Graham Nicholas Stewart Law

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		25-Oct-18
		Issue of performance rightspursuant to NZX Limited'sLong Term Incentive Plan
		N/A
		N/A
		67,991
		No
		N/A
		N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		NZX ordinary shares
Nature of relevant interest:		Legal and Beneficial
		52,638
		Graham Nicholas Stewart Law

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:

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Date of signature: 25-Oct-18 or

Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person:

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.

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