NZX Limited — Director's Dealing 2024

Jun 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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: NZX LimitedDate this disclosure made: 13-Jun-24Date of last disclosure: 10-Apr-24Director or senior manager giving disclosureFull name(s): Frank Maurice AldridgeName of listed issuer: NZX LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: DirectorSummary 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): BeneficialFor that relevant interest-Number held in class before acquisition or disposal: 64,855Number held in class after acquisition or disposal: 100,000Current registered holder(s): N/ACustodial Services Limited asRegistered holder(s) once transfers are registered:custodian for FM Aldridge TrustDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: OneDetails of transactions requiring disclosure-Date of transaction: 10-Jun-24Nature of transaction: On market purchaseName of any other party or parties to the transaction (if known): N/AThe consideration, expressed in New Zealand dollars, paid or received for the $36,902.25 ($1.0500 per share)acquisition or disposal. If the consideration was not in cash and cannot be readily by excluding brokerageconverted into a cash value, describe the consideration:Number of financial products to which the transaction related: 35,145If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ACertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.----- End of picture text -----

Signature of director or officer:

Date of signature: or

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13-Jun-24

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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