NZX Limited — Share Issue/Capital Change 2019

Mar 21, 2019

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NZX Limited Level 1, NZX Centre 11 Cable Street PO Box 2959 Wellington 6140 New Zealand Tel +64 4 472 7599

www.nzx.com

22 March 2019

NZX issue of ordinary shares

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in NZX Limited ( NZX ) under the NZX Dividend Reinvestment Plan.

Section 1: issuer information	Section 1: issuer information
Name of issuer	NZX Limited
NZX ticker code	NZX
Class of Financial Product	NZX Limited ordinary shares
ISIN	NZNZXE0001S7
Section 2: capital change details
Number issued	2,511,228
Nominal value (if any)	N/A
Issue price	$0.9714 (calculated as VWAP over 5 business days, starting 7 March 2019, less a 2% discount).
Nature of the payment	Cash
Amount paid up	Fully paid
Percentage of total class of Financial Products issued	0.9230% (as a percentage of NZX Limited Ordinary Shares in existence immediately prior to this issue, to four decimal places)
For an issue of Convertible Financial Products or Options, the principal terms of Conversion or the Option	N/A
Reason for issue and specific authority for issue	Issue of ordinary shares to those shareholders who elected to participate in NZX’s Dividend Reinvestment Plan, pursuant to directors’ resolution dated 14 February 2019.
Total number of Financial Products of the Class after the issue and the total number of Financial Products of the Class held as Treasury Stock after the issue.	274,581,022 NZX Limited ordinary shares
In the case of an acquisition of shares, whether those shares are to be held as treasury stock	No
Specific authority for the issue	Directors’ resolution dated 14 February 2019.
Terms or details of the issue	The shares rank pari passu with existing ordinary shares.
Date of issue	22/03/2019
Section 3: authority for this announcement

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Name of person authorised to make this announcement	Hannah Lynch Head of Communications
Contact phone number	T: 09 308 3710 M: 021 252 8990
Contact email address	hannah.lynch@nzx.com
Date of release via MAP	22/03/2019

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