NZX Limited — Share Issue/Capital Change 2019

Sep 12, 2019

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

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www.nzx.com

13 September 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.

						NZX LimitedLevel 1, NZX Centre11 Cable StreetPO Box 2959
						Wellington 6140
13 SepNZX isThis noNZX Li		tember 2019sue of ordinary sharestice is given under NZX Listinmited (NZX) under the NZX D	g Rule 3ividend		.13.1 and relates to the isReinvestment Plan.	New ZealandTel +64 4 472 7599www.nzx.comsue of ordinary shares in
SectioNameNZX tiClassISINSectio
	Sectio	n 1: issuer information
	Name	of issuer		N	ZX Limited
	NZX ti	cker code		N	ZX
	Class	of Financial Product		N	ZX Limited Ordinary shar	es
	ISIN			N	ZNZXE0001S7
	Sectio	n 2: capital change details
				1	103256
	Numb	er issued			,,
	Nomin	al value (if any)		N	/A
	Issue	price		$ s	1.2467 (calculated as VWtarting 29 August 2019, le	AP over 5 business daysss a 1% discount)	,
	Natur	e of the payment		C	ash
	Amou	nt paid up		F	ully paid
	PerceProdu	ntage of total class of Financicts issued	al	0sf	.4018% (as a percentagehares in existence immedour decimal places)	of NZX Limited Ordinaryiately prior to this issue, t	o
	For anProduof Con	issue of Convertible Financiacts or Options, the principal teversion or the Option	lrms	N	/A
	Reasofor iss	n for issue and specific authoue	rity	IseRd	sue of ordinary shares tolected to participate in NZeinvestment Plan, pursuated 16 August 2019.	those shareholders whoX’s Dividendant to directors’ resolution
	Totalthe ClnumbClassissue.	number of Financial Productsass after the issue and the toter of Financial Products of theheld as Treasury Stock after t	ofal he	2	75,684,278 NZX Limited	Ordinary Shares
	In the	case of an acquisition of shar	es,	N	o
	whethtreasu	er those shares are to be helry stock	as
	Specific authority for the issue			Directors’ resolution dated 16 August 2019

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	Terms or details of the issue	Terms or details of the issue	The shares rank pari passu with existing ordinaryshares	The shares rank pari passu with existing ordinaryshares	The shares rank pari passu with existing ordinaryshares
			.
	Date of issue		13/09/2019
	Section 3: authority for this announcement
	Name of person authorised to make thisannouncement		Graham LawChief Financial Officer
	Contact phone number		T: 04 498 2271
	Contact email address		Graham.Law@nzx	.com
	Date of release via MAP		16/09/2019

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