NZX Limited/Announcement
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Issue of NZX Ordinary Shares

Capital Change28 June 2018NZXFinancials

NZX Limited
Level 1, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com


29 June 2018


Issue of NZX Ordinary S

hares



NZX Limited (NZX) advises that it has issued 124,540 NZX Ordinary Shares to Stanley Malcolm

(49,816 shares) and Marcelle Ashcroft (74,724 shares).


The issue of shares is in accordance with the Retention Agreements entered into when NZX

sold Link Market Services Limited (in 2015).


The total number of NZX Ordinary Shares on issue is now 268,955,693.


The attached information is supplied pursuant to 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

---

NZX Limited
Level 1, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com


29 June 2018


Notice of issue of NZX Ordinary S

hares



This notice is given under NZX Main Board Listing Rule 7.12.1 and relates to the issue of

124,540 ordinary shares in NZX Limited (

NZX

) to Stanley Malcolm (49,816 shares) and

Marcelle Ashcroft (74,724 shares).


(a) Class of securities and ISIN: NZX Ordinary Shares

NZNZXE0001S7


(b) Number of securities issued: 124,540


(c) Issue price: $1.00


(d) Payment: The consideration is Stanley Malcolm and

Marcelle Ashcroft remaining employed by

Link Market Services Limited for three years

after its sale by NZX.


(e) Amount paid up: Fully paid


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


(g) Percentage of total class of securities

issued:

0.0463% (as a percentage of NZX Ordinary

Shares on issue after this issue, to four

decimal places).


(h) Reason for issue: The issue of shares is in accordance with the

Retention Agreements entered into when

NZX sold Link Market Services Limited (in

2015).


(i) Specific authority for the issue: Resolution of directors passed at NZX’s 15

May 2018 Board meeting.


(j) Terms or details of the issue: In accordance with the Retention

Agreements, the issue price is the volume

weighted average price for an NZX Ordinary

Share during the 20 business days prior to 30

June 2016.


(k) Total number of securities of the class

in existence after the issue:

268,955,693


(l) Treasury Stock: No


(m) Date of issue: 29 June 2018



For further information, please contact:

Hannah Lynch

Head of Communications

T: 09 308 3710

M: 021 252 8990

E: hannah.lynch@nzx.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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