Capital Change Notice

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

www.nzx.com
Page 1 of 2
23 June 2022
Notice of issue of ordinary shares to employees of NZX Limited (NZX)

This notice is given under NZX Listing Rules 3.13.1 and 3.15.2 and relates to the exercise of
performance rights, and the issue of ordinary shares, to NZX’s Chief Executive Officer, Mark
Peterson, pursuant to NZX’s Long Term Incentive Plan.

Section 1: issuer information
Name of issuer NZX Limited
NZX ticker code NZX
Class of Financial Product NZX Limited Ordinary Shares
ISIN NZNZXE0001S7
Currency NZD
Section 2: capital change details
Number issued 599,524
Nominal value (if any) N/A
Issue price
No consideration is payable for the issue of the NZX
Limited Ordinary Shares
Nature of the payment N/A
Amount paid up Fully paid
Percentage of total class of Financial
Products issued
0.1918% (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
NZX Limited Ordinary Shares issued on exercise of
performance rights issued on 11 May 2018, pursuant
to NZX’s Long Term Incentive Plan.
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.
313,136,860 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
Resolution of directors dated 10 May 2018

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Listing Rule 3.15.2 – Options issued on 11 May 2018

The following details are provided for the purposes of NZX Listing Rule 3.15.2:

(a) Number of Financial Products converted and the number and class of Quoted Financial
Products into which they have been converted: 588,947 performance rights cancelled,
and 588,947 performance rights converted into 599,524 NZX Limited Ordinary Shares
(the performance rights give the holder Options to acquire NZX Limited Ordinary Shares,
which may be exercised if the performance rights vest).

(b) Interest or dividend conditions attaching to the Financial Products into which they have
been converted: None.

(c) Number of Financial Products of the same class remaining to be converted: 4,461,935
performance rights.
Terms or details of the issue
All NZX Limited Ordinary Shares issued rank equally
with the existing NZX Limited Ordinary Shares
Date of issue 23 June 2022
Section 3: authority for this announcement and contact person
Name of person authorised to make this
announcement
Sara Wheeler
General Counsel
Contact person for this announcement Sara Wheeler, General Counsel
Contact phone number +64 9 309 3647
Contact email address sara.wheeler@nzx.com
Date of release via MAP 23/06/2022