Sophie Spedding joins NZX as Future Director

Sophie Spedding joins NZX as Future Director

29 May 2024 – The NZX Board is pleased to announce the appointment of Sophie Spedding as its next
Future Director.

Ms Spedding is an Associate Director at Macquarie Capital (New Zealand) in the Investment Banking
team where she has worked for the last 12 years. In this position, Sophie has gained experience across
mergers and acquisitions, advisory and equity capital markets. Her expertise spans the healthcare,
agriculture, education, aged care, energy and technology sectors.

NZX Chair John McMahon says NZX is a strong supporter of the Institute of Directors’ Future Director
Programme, ensuring New Zealand develops a greater pool of governance talent to draw from.

“Sophie’s first hand understanding and experience in capital raisings, M&A and helping companies grow
and deliver to their strategic ambitions, will be of great value to the NZX Board. We look forward to her
observations, insights and expertise around our Board table,” Mr McMahon says.

Ms Spedding says she is looking forward to the personal development opportunity as the Future Director.

“I am keen to grow my governance skills and being able to do that in a company such as NZX, which sits
at the heart of New Zealand’s capital markets, is exciting. I am grateful for the opportunity and I look
forward to making a positive contribution to the NZX Board,” Ms Spedding says.

Mr McMahon thanked Sarah Miller, who was the Future Director for 2023.

“With her legal, corporate, ESG and frontline markets experience, Sarah was a strong asset to the Board
and we thank her for the positive difference she made. We wish her the best for the future.”

The Future Director Programme is administered by the Institute of Directors. It is designed to help identify
and grow the next generation of directors in New Zealand, including recognising talented executives who
are interested in developing governance skills. Participants attend Board meetings where they contribute
to discussions in an observer capacity. Future Directors do not have voting rights and are not involved in
any decision making.

ENDS

For further information, please contact:

Media and Investors – Simon Beattie – 021 702 694

About NZX
For more than 150 years we have been committed to connecting people, businesses and capital. Our
vision is to be a trusted New Zealand business delivering sustainable wealth, value and opportunities for
all. NZX operates New Zealand's equity, debt, funds, derivatives and energy markets. To support the
growth of our markets, we provide trading, clearing, settlement, depository and data services for our
customers. We also own Smartshares, New Zealand's only issuer of listed Exchange Traded Funds
(ETFs), and KiwiSaver provider SuperLife. NZX Wealth Technologies is a 100%-owned subsidiary
delivering rich online platform functionality to enable New Zealand investment advisors and providers to
efficiently manage, trade and administer their client's assets. Learn more about us at: www.nzx.com