NZX Limited — Director's Dealing 2021

Mar 29, 2021

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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-21
Date of last disclosure:		23-Sep-20
Director or senior managergiving disclosure
Full name(s):		Elaine Campbell
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 Ordinary SharesNature of the affected relevant interest(s):Legal and BeneficialFor that relevant interest-
Class of affected quoted financial products:		NZX Ordinary Shares
Nature of the affected relevant interest(s):		Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		10,405
Number held in class after acquisition or disposal:		10,559
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		Mr D E Richards & Ms E JCampbell

Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:	One
	26-Mar-21
	Issue of NZX Ordinary Sharespursuant to the NZX DividendReinvestment Plan
	N/A
	$1.9395
	154
	No
	N/A
	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: or

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30-Mar-21

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.