D&O Ongoing Disclosures – Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:
25-Mar-22
Date of last disclosure:
25-Mar-20
Director or senior manager giving disclosure
Full name(s):
John Stephen McMahon
Name of listed issuer:
NZX Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Former Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX:NZX)
Nature of the affected relevant interest(s):
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
90,000
Number held in class after acquisition or disposal:
100,000
Current registered holder(s):
N.A.
Registered holder(s) once transfers are registered:
Meta Capital Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N.A.
Class of underlying financial products:
N.A.
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N.A.
A statement as to whether the derivative is cash settled or physically settled:
N.A.
Maturity date of the derivative (if any):
N.A.
Expiry date of the derivative(if any):
N.A.
The price specified in the terms of the derivative (if any):
N.A.
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N.A.
For that derivative,-
Parties to the derivative:
N.A.
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:N.A.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:18 March 2022
Nature of transaction:
Issue of shares under NZX rights
issue
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
$14,200.00
Number of financial products to which the transaction related: 10,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N.A.
Date of the prior written clearance (if any):
N.A.
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N.A.
Nature of relevant interest:N.A.
For that relevant interest,-
Number held in class:N.A.
Current registered holder(s):N.A.
For a derivative relevant interest,-
Type of derivative:N.A.
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N.A.
A statement as to whether the derivative is cash settled or physically settled:N.A.
Maturity date of the derivative (if any):N.A.
Expiry date of the derivative (if any):N.A.
The price's specified terms (if any):N.A.
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N.A.
For that derivative relevant interest,-
Parties to the derivative: N.A.
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N.A.
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: NZX Limited
Date this disclosure made:25-Mar-22
Date of last disclosure: 25-Mar-20
Director or senior manager giving disclosure
Full name(s):James Bruce Miller
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX Ordinary Shares
Nature of the affected relevant interest(s):Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:160,000
Number held in class after acquisition or disposal:156,730
Current registered holder(s):Custodial Services Limited
Registered holder(s) once transfers are registered:N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:18-Mar-22
Nature of transaction:
Cessation of control over
the relevant interest due to
minor children coming of
age & fixing previous error
relating to rounding of
shares
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$0.00
Number of financial products to which the transaction related: 3,270
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
NZX Subordinated Notes
(NZX010s - quoted on
NZDX)
Nature of relevant interest:Beneficial
For that relevant interest,-
Number held in class:8,000
Current registered holder(s):
Custodial Services Limited
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: NZX Limited
Date this disclosure made:25-Mar-22
Date of last disclosure: 25-Mar-22
Director or senior manager giving disclosure
Full name(s):James Bruce Miller
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX Ordinary Shares
Nature of the affected relevant interest(s):Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:156,730
Number held in class after acquisition or disposal:174,144
Current registered holder(s):Custodial Services Limited
Registered holder(s) once transfers are registered:N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:18-Mar-22
Nature of transaction:
Issue of NZX Ordinary
Shares pursuant to the
NZX Retail Entitlement
Offer
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$24,727.88
Number of financial products to which the transaction related: 17,414
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
NZX Subordinated Notes
(NZX010s - quoted on
NZDX)
Nature of relevant interest:Beneficial
For that relevant interest,-
Number held in class:8,000
Current registered holder(s):
Custodial Services Limited
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:
25-Mar-22
Date of last disclosure:
25-Mar-22
Director or senior manager giving disclosure
Full name(s):Richard William Bodman
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX ordinary shares
Nature of the affected relevant interest(s):
Beneficial interest (as trustee
and beneficiary of the Bodman
Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:11,441
Number held in class after acquisition or disposal:
0
Current registered holder(s):
FNZ CUSTODIANS LTD as
custodian for Bodman Family
Trust
Registered holder(s) once transfers are registered:
FNZ CUSTODIANS LTD as
custodian for Toutouwai Trust
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Transfer of shares following
trust resettlement
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$0.00
Number of financial products to which the transaction related:
11,441
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
NZX Subordinated Notes
(NZX010s - quoted on NZDX)
Nature of the affected relevant interest(s):
Beneficial (as trustee and
beneficiary of the Bodman
Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:15,000
Number held in class after acquisition or disposal:
0
Current registered holder(s):
FNZ CUSTODIANS LTD as
custodian for Bodman Family
Trust
Registered holder(s) once transfers are registered:
FNZ CUSTODIANS LTD as
custodian for Toutouwai Trust
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Transfer of subordinated
notes following trust
resettlement
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
$0.00
Number of financial products to which the transaction related:
15,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
25-Mar-22
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes

Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:25-Mar-22
Date of last disclosure:
26-Mar-19
Director or senior manager giving disclosure
Full name(s):Richard William Bodman
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX ordinary shares
Nature of the affected relevant interest(s):
Beneficial interest (as trustee
and beneficiary of the Bodman
Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:10,297
Number held in class after acquisition or disposal:11,441
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:
FNZ CUSTODIANS LTD as
custodian for Bodman Family
Trust
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Issue of NZX ordinary shares
pursuant to the NZX Retail
Entitlement Offer
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$1,624.48
Number of financial products to which the transaction related:
1,144
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
NZX Subordinated Notes
(NZX010s - quoted on NZDX)

Nature of relevant interest:
Beneficial (as trustee and
beneficiary of the Bodman
Family Trust)
For that relevant interest,-
Number held in class:
15,000
Current registered holder(s):
FNZ CUSTODIANS LTD as
custodian for Bodman Family
Trust
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature: 25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:
25-Mar-22
Date of last disclosure:
25-Mar-22
Director or senior manager giving disclosure
Full name(s):Richard William Bodman
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX ordinary shares
Nature of the affected relevant interest(s):
Beneficial interest (as trustee
and beneficiary of the Bodman
Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:11,441
Current registered holder(s):
FNZ CUSTODIANS LTD as
custodian for Toutouwai Trust
Registered holder(s) once transfers are registered:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Transfer of shares following
trust resettlement
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$0.00
Number of financial products to which the transaction related:
11,441
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
NZX Subordinated Notes
(NZX010s - quoted on NZDX)
Nature of the affected relevant interest(s):
Beneficial (as trustee and
beneficiary of the Bodman
Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:15,000
Current registered holder(s):
FNZ CUSTODIANS LTD as
custodian for Toutouwai Trust
Registered holder(s) once transfers are registered:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Transfer of subordinated
notes following trust
resettlement
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
$0.00
Number of financial products to which the transaction related:
15,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
25-Mar-22
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:
25-Mar-22
Date of last disclosure:
17-Aug-17
Director or senior manager giving disclosure
Full name(s):Frank Maurice Aldridge
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest (as trustee
and beneficiary of the FM &
SM Aldridge Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:50,000
Number held in class after acquisition or disposal:55,555
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:
Custodial Services Limited as
custodian for the FM & SM
Aldridge Family Trust
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Issue of NZX ordinary shares
pursuant to the NZX Retail
Entitlement Offer
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$7,888.10
Number of financial products to which the transaction related:
5,555
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A

Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:
25-Mar-22
Date of last disclosure:
29-Sep-21
Director or senior manager giving disclosure
Full name(s):Graham Nicholas Stewart Law
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Financial & Corporate
Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX Ordinary Shares
Nature of the affected relevant interest(s):Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:105,541
Number held in class after acquisition or disposal:117,267
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Graham Nicholas Stewart Law
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
18-Mar-22
Nature of transaction:
Issue of NZX ordinary shares
pursuant to the NZX Retail
Entitlement Offer
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$16,650.92
Number of financial products to which the transaction related:
11,726
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Performance Rights which
give the holder options to
acquire ordinary shares

Nature of relevant interest:
Legal and Beneficial
For that relevant interest,-
Number held in class:
215,447
Current registered holder(s):
Graham Nicholas Stewart Law
Class of quoted financial products:
NZX Subordinated Notes
(NZX010s)
Nature of relevant interest:
Legal and Beneficial
For that relevant interest,-
Number held in class:
113,000
Current registered holder(s):
Graham Nicholas Stewart Law
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature: 25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: NZX Limited
Date this disclosure made:25-Mar-22
Date of last disclosure: 29-Sep-21
Director or senior manager giving disclosure
Full name(s):Mark John Peterson
Name of listed issuer:NZX Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: NZX Ordinary Shares
Nature of the affected relevant interest(s):Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:129,650
Number held in class after acquisition or disposal:
144,055
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Mark John Peterson
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:18-Mar-22
Nature of transaction:
Issue of NZX Ordinary
Shares pursuant to the
NZX Retail Entitlement
Offer
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$20,455.10
Number of financial products to which the transaction related: 14,405
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Performance rights which
give the holder options to
acquire ordinary shares

Nature of relevant interest:Legal and Beneficial
For that relevant interest,-
Number held in class:1,728,343
Current registered holder(s):
Mark John Peterson
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:25-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.