NZX Limited — Director's Dealing 2023

May 16, 2023

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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:		16-May-23
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		JohnStephen McMahon
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 Shares
Nature of the affected relevant interest(s):		Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:		Nil
Number held in class after acquisition or disposal:		200,000
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		ASB Nominees Limited as custodian forJohnStephen McMahon
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:		Nine
Details of transactions requiring disclosure-
Date of transaction:		10-May-23
Nature oftransaction:		On market purchase of NZXshares
Name of any other party or parties 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 convertedinto a cash value, describe the consideration:		$45,600.00 ($1.1400per share)
Number of financial products to which the transaction related:		40,000
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 during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Details of transactions requiring disclosure-
Date of transaction:		10-May-23
Nature oftransaction:		On market purchase of NZXshares
Name of any other party or parties 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 convertedinto a cash value, describe the consideration:		$5,616.60 ($1.1500per share)
Number of financial products to which the transaction related:		4,884
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 during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Details of transactions requiring disclosure-
Date of transaction:		11-May-23
Nature oftransaction:		On market purchase of NZXshares
Name of any other party or parties 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 convertedinto a cash value, describe the consideration:		$40,383.40 ($1.1500per share)
Number of financial products to which the transaction related:		35,116
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 during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Details of transactions requiring disclosure-
Date of transaction:		11-May-23
Nature oftransaction:		On market purchase of NZXshares
Name of any other party or parties 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 convertedinto a cash value, describe the consideration:		$23,200.00 ($1.1600per share)
Number of financial products to which the transaction related:		20,000
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 during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Details of transactions requiring disclosure-
Date of transaction:		12-May-23
Nature oftransaction:		On market purchase of NZXshares
Name of any other party or parties 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 convertedinto a cash value, describe the consideration:		$36,724.44 ($1.1600 per share)
Number of financial products to which the transaction related:		31,659
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 during a closed period:		No

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Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: N/A
Date of the prior written clearance (if any): N/A
Details of transactions requiring disclosure-
Date of transaction: 12-May-23
Nature of transaction: On market purchase of NZX shares
Name of any other party or parties 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: $30,209.40 ($1.1700 per share)
Number of financial products to which the transaction related: 25,820
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 during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: N/A
Date of the prior written clearance (if any): N/A
Details of transactions requiring disclosure-
Date of transaction: 12-May-23
Nature of transaction: On market purchase of NZX shares
Name of any other party or parties 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: $8,874.78 ($1.1800 per share)
Number of financial products to which the transaction related: 7,521
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 during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: N/A
Date of the prior written clearance (if any): N/A
Details of transactions requiring disclosure-
Date of transaction: 15-May-23
Nature of transaction: On market purchase of NZX shares
Name of any other party or parties 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: $6,152.58 ($1.1400 per share)
Number of financial products to which the transaction related: 5,397
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 during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period: N/A
Date of the prior written clearance (if any): N/A
Details of transactions requiring disclosure-
Date of transaction: 16-May-23
Nature of transaction: On market purchase of NZX shares
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Name of any other party or parties 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: $34,339.48 ($1.1600 per share) Number of financial products to which the transaction related: 29,603 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 during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): 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: 16-May-23 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 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.

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