NZX Limited — Director's Dealing 2020

Mar 30, 2020

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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:		30-Mar-20
Date of last disclosure:		24-Mar-20
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: NZX Subordinated Notes (NZX010s) Nature of the affected relevant interest(s): Legal and Beneficial For that relevant interest-
Class of affected quoted financial products:		NZX Subordinated Notes (NZX010s)
Nature of the affected relevant interest(s):		Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		76,000
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 numberoftransactions towhich noticerelates:		Four
		24 - 26 Mar 20
		On market transaction
		N/A
		$75,603.32 (25,000 NZX010s @ 0.9991, 25,000 NZX010s @ 0.9927, 24,000 NZX010s @ 0.9927, 2,000 NZX010s @ 0.9927)
		76,000
		No
		N/A
		N/A
Summary of other relevant interests after acquisition or disposal:

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

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

Performance Rights which give the holder options to acquire ordinary shares Legal and Beneficial 219,555 Graham Nicholas Stewart Law NZX Ordinary Shares Legal and Beneficial 56,689 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: Date of signature: or

30-Mar-20

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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