NZX Limited — Director's Dealing 2021

Sep 28, 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

		NZX Limited
		29-Sep-21
		30-Mar-21
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: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:
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:		10,559
Number held in class after acquisition or disposal:		10,731
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		Mr D E Richards & Ms E J Campbell
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		24-Sep-21
		Issue of NZX Ordinary Shares pursuant to the NZX Dividend Reinvestment Plan
		N/A
		$1.7097
		172
		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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29 September 2021

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.