NZX Limited — Director's Dealing 2022

Jun 27, 2022

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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

ToNZX Limited; and
Name of listed issuer:		NZX Limited
Date this disclosure made:		27-Jun-22
Date of last disclosure:		25-Mar-22
Director or senior managergiving disclosure
Full name(s):		Frank Maurice Aldridge
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 OrdinarySharesNature of the affected relevant interest(s):Beneficial Interest (as trustee andbeneficiary of the FM & SM AldridgeFamilyTrust)
Class of affected quoted financial products:		NZX OrdinaryShares
Nature of the affected relevant interest(s):		Beneficial Interest (as trustee andbeneficiary of the FM & SM AldridgeFamilyTrust)
For that relevant interest-
Number held in class before acquisition or disposal:		55,555
Number held in class after acquisition or disposal:		0
Current registered holder(s):		Custodial Services Limited ascustodian for the FM & SM AldridgeFamilyTrust
Registered holder(s) once transfers are registered:		Custodial Services Limited ascustodian for the FM Aldridge FamilyTrust
Details of transactions giving rise to acquisition or disposal
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		17-Jun-22
Nature of transaction:		Transfer of shares
Name of anyotherpartyorparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value,describe the consideration:		$69,999.30
Number of financialproducts to which the transaction related:		55,555
If the issuer has a financial products trading policy that prohibits directors or senior
managers 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:		No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		N/A
Nature of relevant interest:		N/A
_For that relevant interest,- _
Number held in class:		N/A
Current registered holder(s):		N/A
For a derivative relevant interest,-
Type of derivative:		N/A

Certification

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:		27-Jun-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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 aquisitions 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.