Amended: NZX issue of ordinary shares

Capital Change Notice

Updated as at 17 October 2019




Section 1: Issuer information
Name of issuer NZX Limited
NZX ticker code NZX
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZNZXE0001S7
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 6,569,069
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $1.332
Nature of the payment (for example, cash or other
consideration)
Other consideration
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

2.0873% (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 (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of shares in partial
satisfaction of the
consideration payable in
respect of the acquisition of
the management rights and
related assets of QuayStreet
Asset Management from
Craigs Investment Partners
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
321,278,429 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, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Resolution of directors dated
22 November 2022

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue/acquisition/redemption
2
03/03/2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Sara Wheeler
Contact person for this announcement Sara Wheeler
Contact phone number +64 9 309 3647
Contact email address sara.wheeler@nzx.com
Date of release through MAP

03/03/2023




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).