NZX issue of 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
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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
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