NZX Employee Share Offer – Issue of Shares to employees

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

www.nzx.com

15 June 2018
NZX Issue of Ordinary Shares

This notice is required under NZX Main Board Listing Rule 7.12.1. This notice relates to the issue
of $1,000 (gross) worth of ordinary shares in NZX Limited (NZX) to New Zealand permanent
employees.
(a) Class of Security and ISIN:
NZX Ordinary Shares
NZNZXE0001S7

(b) Number of securities issued:
140,143

(c) Issue price:
$1.1295

(d) Payment:
No consideration payable
for the issue of the
ordinary shares.

(e) Any amount paid up:
Fully paid

(f) Principal terms of the Securities:
N/A

(g) Percentage of the total Class of Securities
issued:
0.05% (as a percentage
of NZX Fully Paid
Ordinary Shares on issue
after this issue, to four
decimal places)

(h) Reason for the issue:
The share issue will
encourage staff
engagement and
shareholder alignment. It
also reflects the
significant work
undertaken by all
employees in respect of
the strategy and culture
NZX is creating.

(i)




(j)
Specific authority for the issue:




Any terms of the issue:
Director’s resolution dated
15 June 2018 in
accordance with NZX
Main Board Rule 7.3.6.

The number of shares an
employee receives is
determined by reference
to the volume weighted
average price of NZX
ordinary shares during the
five business days prior to
the issue. The issue is

made to all current
employees of NZX with
no further restrictions on
the shares after issue.



(k) Total number of Securities of the Class in
existence after the issue:
268,831,153



(l) Date of issue:
15 June 2018




- ENDS -

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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

15 June 2018

Issue of
shares to NZX Limited’s employees


NZX Limited advises that it has issued $1,000 worth of ordinary shares (gross) in the company
to each of its current New Zealand employees in accordance with NZX Main Board Listing Rule
7.3.6.

The share issue will encourage staff engagement and shareholder alignment. It also reflects the
significant work undertaken by all employees in respect of the strategy and culture NZX is
creating.

The total number of ordinary shares on issue is now 268,831,153.

The attached information is supplied pursuant to NZX Main Board Listing Rule 7.12.1.

For further information, please contact:
Hannah Lynch
Head of Communications
T: 09 308 3710
M: 021 252 8990
E: hannah.lynch@nzx.com