NZX Limited — Director's Dealing 2026

May 15, 2026

NZX

Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date on which issuer listed or appointment made:
NZX Limited
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15-May-26
13-May-26

Director or senior manager giving disclosure

Full name:
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Amy Louise Trotman
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NZX Limited
N/A
Acting CFO

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:
Number held in class:
Nature of relevant interest:
Current registered holder:
NZX Ordinary Shares
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81,009
Legal and Beneficial
Amy Trotman
Class of quoted financial product:
---
Number held in class:
Nature of relevant interest:
Current registered holder:
Performance rights which give the holder options to acquire NZX Ordinary Shares
---
22,695
Legal and Beneficial
Amy Trotman

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

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 the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of—

(a) the listing of the public issuer; or
(b) the person's appointment as a director or senior manager.