D&O Ongoing Disclosure Notice – Frank Aldridge

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:
28-Aug-26
Date of last disclosure:
13-Jun-24
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:
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):
Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
100,577
Number held in class after acquisition or disposal:
0
Current registered holder(s):
100,577 Ordinary Shares held by
Custodial Services Limited as
custodian for FM Aldridge Trust
Registered holder(s) once transfers are registered:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Five
Details of transactions requiring disclosure-
Date of transaction:19-May-26
Nature of transaction: Off market transfer of shares
Name of any other party or parties to the transaction (if known):CIP Tui Holdings Limited
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:
$4,018.30 (being $1.3466 per share)
(excluding brokerage)
Number of financial products to which the transaction related:
2,984
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:24-Aug-26
Nature of transaction: On market sale of shares
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:
$4,577.85 (being $1.5341 per share)
(excluding brokerage)
Number of financial products to which the transaction related:
2,984
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:24-Aug-26
Nature of transaction: On market sale of shares
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:
$12,840.27 (being $1.5253 per
share)
(excluding brokerage)
Number of financial products to which the transaction related:
8,418
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:25-Aug-26
Nature of transaction: On market sale of shares
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:
$80,560.98 ($1.5137 per share)
(excluding brokerage)
Number of financial products to which the transaction related:
53,220
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:26-Aug-26
Nature of transaction: On market sale of shares
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:
$58,511.65 ($1.5026 per share)
(excluding brokerage)
Number of financial products to which the transaction related:
38,939
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:
28-Aug-26