Issue of NZX Ordinary Shares

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

www.nzx.com

14 September 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
ordinary shares in NZX Limited (NZX) under the NZX Dividend Reinvestment Plan.
(a) Class of Security and ISIN:
NZX Ordinary Shares
NZNZXE0001S7


(b) Number of securities issued:
2,815,676

(c) Issue price:
$1.0363

(d) Payment:
Cash

(e) Any amount paid up:
Fully paid

(f) Principal terms of the Securities:
Not applicable.

(g) Percentage of the total Class of
Securities issued:
1.05% (as a percentage of NZX
Fully Paid Ordinary Shares on
issue before this issue, to two
decimal places).


(h) Reason for the issue:
Issue of ordinary shares to those
shareholders who elected to
participate in NZX’s Dividend
Reinvestment Plan.


(i)



(j)
Specific authority for the issue:



Any terms of the issue:
Directors’ resolution dated 14
August 2018.


The shares rank pari passu with
existing ordinary shares.




(k) Total number of Securities of the
Class in existence after the
issue:
271,771,369

(l)

Treasury stock (acquisition only):

Not applicable.



(m) Date of issue:
14 September 2018




- ENDS -