D&O Disclosure Notice – Amy Trotman

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
NZX Limited
Date this disclosure made:
15-May-26
Date on which issuer listed or appointment made:
13-May-26
Director or senior manager giving disclosure
Full name:
Amy Louise Trotman
Name of listed issuer:
NZX Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Acting CFO
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
NZX Ordinary Shares
Number held in class:
81,009
Nature of relevant interest:
Legal and Beneficial
Current registered holder: Amy Trotman
Class of quoted financial product:
Performance rights which give the
holder options to acquire NZX
Ordinary Shares
Number held in class:
22,695
Nature of relevant interest:
Legal and Beneficial
Current registered holder:
Amy Trotman
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:15-May-26
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 the relevant interests that a director or senior manager of a
listed issuer has in quoted financial products of the listed issuer or a related body
corporate or a specified derivative. The disclosure must be made within 5 trading days
of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.