NZX Limited — Director's Dealing 2024

Mar 13, 2024

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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:		13March 2024
Date of last disclosure:		8November 2023
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(Chair)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		NZXOrdinary Shares
Nature of the affected relevant interest(s):		Beneficialownership
For that relevant interest-
Number held in class before acquisition or disposal:		250,000
Number held in class after acquisition or disposal:		300,000
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		ASB Nominees Limited as custodian for John Stephen McMahon
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		Two

Details of transactions requiring disclosure-

		11-12 March 2023
		On-market purchases of NZXshares
		N/A
		$51,000 ($1.0200 per share excl brokerage)
		50,000
Whether relevantinterestswere acquired ordisposed ofduring 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

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:		13 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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