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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28 March 2024
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
Currency NZD
Section 2: capital change details
Number issued
1,315,337
Nominal value (if any) N/A
Issue price per security $1.0060 (calculated as VWAP over 5 business days,
starting on 14 March 2024, less a 1% discount)
Nature of the payment Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial
Products issued
0.4053%
(as a percentage of 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 21 February 2024.

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.
325,834,038 NZX Limited Ordinary Shares
In the case of an acquisition of shares,
whether those shares are to be held as
treasury stock
No

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Specific authority for the issue
Resolution of directors dated 21 February 2024
Terms or details of the issue
The shares rank pari passu with existing ordinary
shares
Date of issue 28/03/2024
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Sara Wheeler
General Counsel & Company Secretary
Contact person for this announcement Sara Wheeler
General Counsel & Company Secretary
Contact phone number +64 9 309 3647
Contact email address sara.wheeler@nzx.com
Date of release via MAP 28/03/2024