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:
4-Apr-23
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Dame Paula Rae Rebstock
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):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
622
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Paula Rae Rebstock and Ulf Dettmer
Schoefisch
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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$758.84
Number of financial products to which the transaction related:
622
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.
($1.220 per share)

Signature of director or officer:
Date of signature:
4-Apr-23
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 aquisitions 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:
4-Apr-23
Date of last disclosure:
3-Oct-22
Director or senior manager giving disclosure
Full name(s):
Elaine Jennifer Campbell
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):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
1,998
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Elaine Jennifer Campbell
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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$2,437.56
Number of financial products to which the transaction related:
1,998
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 Ordinary Shares
Nature of the affected relevant interest(s):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
10,977
Number held in class after acquisition or disposal:
11,240
($1.220 per share)

Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Elaine Jennifer Campbell & Duncan
Edwards Richards
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:16-Mar-23
Nature of transaction:
Issue of NZX Ordinary Shares
pursuant to the NZX Dividend
Reinvestment Plan
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:
$1.2006 per share
Number of financial products to which the transaction related:
263
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:
Date of signature:
4-Apr-23
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 aquisitions 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:
4-Apr-23
Date of last disclosure:
27-Jun-22
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
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
3,013
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Custodial Services Limited as
custodian for FM Aldridge 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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$3,675.86
Number of financial products to which the transaction related:
3,013
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 Ordinary Shares
Nature of relevant interest:
Beneficial
For that relevant interest,-
Number held in class:
55,555
($1.220 per share)

Current registered holder(s):
Custodial Services Limited as
custodian for FM Aldridge 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:
4-Apr-23
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 aquisitions 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:
4-Apr-23
Date of last disclosure:
3-Oct-22
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 and 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:
172,438
Number held in class after acquisition or disposal:
201,908
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: Two
Details of transactions requiring disclosure-
Date of transaction:16-Mar-23
Nature of transaction:
Issue of NZX Ordinary Shares
pursuant to the NZX Dividend
Reinvestment Plan
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:
$1.2006 per share
Number of financial products to which the transaction related: 4,143
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
Details of transactions requiring disclosure-
Date of transaction:
21-Mar-23

Nature of transaction:
NZX Ordinary Shares issued on
exercise of performance rights
issued on 12 March 2020 pursuant to
NZX's Long Term Incentive Plan
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:
N/A
Number of financial products to which the transaction related:
25,327
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of quoted financial products:
Performance rights which give the
holder options to acquire NZX
Ordinary Shares
Nature of relevant interest:Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
209,518
Number held in class after acquisition or disposal:
234,432
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: Three
Details of transactions requiring disclosure-
Date of transaction:21-Mar-23
Nature of transaction:
Cancelled due to conversion of
performance rights to NZX Ordinary
Shares pursuant to NZX Limited's
Long Term Incentive Plan
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:
N/A
Number of financial products to which the transaction related: 25,327
Date of transaction:21-Mar-23
Nature of transaction:
Lapsing of performance rights
pursuant to NZX Limited's
Long Term Incentive Plan
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:
N/A
Number of financial products to which the transaction related:
50,655
Date of transaction:21-Mar-23
Nature of transaction:
Issue of performance rights
pursuant to NZX Limited's
Long Term Incentive Plan
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:
N/A

Number of financial products to which the transaction related:
100,896
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 (excluding specified derivatives)
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:4-Apr-23
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 aquisitions 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:
4-Apr-23
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):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
4,058
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
James Bruce Miller
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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$4,950.76
Number of financial products to which the transaction related:
4,058
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 Ordinary Shares
Nature of relevant interest:
Beneficial
For that relevant interest,-
Number held in class:
174,144
($1.220 per share)

Current registered holder(s):
Custodial Services Limited as
custodian for James Bruce Miller
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 as
custodian for James Bruce Miller
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:
4-Apr-23
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 aquisitions 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:
4-Apr-23
Date of last disclosure:
3-Oct-22
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:
760,687
Number held in class after acquisition or disposal:
778,964
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:16-Mar-23
Nature of transaction:
Issue of NZX Ordinary Shares
pursuant to the NZX Dividend
Reinvestment Plan
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:
$1.2006 per share
Number of financial products to which the transaction related: 18,277
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 NZX
Ordinary shares

Nature of relevant interest:Legal and Beneficial
For that relevant interest,-
Number held in class:550,449
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:4-Apr-23
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 aquisitions 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:
4-Apr-23
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Peter Michael Jessup
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):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
3,013
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Peter Michael Jessup
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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$3,675.86
Number of financial products to which the transaction related:
3,013
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:
($1.220 per share)

Date of signature:
4-Apr-23
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 aquisitions 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:
4-Apr-23
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Rachel Jane Walsh
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):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
1,114
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Rachel Jane Walsh
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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$1,359.08
Number of financial products to which the transaction related:
1,114
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:
($1.220 per share)

Date of signature:
4-Apr-23
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 aquisitions 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:
4-Apr-23
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:
Former 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):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
1,312
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Richard William Bodman
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:8-Mar-23
Nature of transaction:
On market purchase pursuant to the
NZX Directors Share Purchase Plan
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:
$1,600.64
Number of financial products to which the transaction related:
1,312
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 Ordinary Shares
Nature of relevant interest:
Beneficial
For that relevant interest,-
Number held in class:
11,441
($1.220 per share)

Current registered holder(s):
FNZ CUSTODIANS LTD as custodian
for Toutouwai Trust
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:
15,000
Current registered holder(s):
FNZ CUSTODIANS LTD as custodian
for Toutouwai 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:
4-Apr-23
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 aquisitions 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.