D&O Initial Disclosure Notice – Hishaam Mirza

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:
18-Sept-26
Date on which issuer listed or appointment made:
14-Sept-26
Director or senior manager giving disclosure
Full name:
Hishaam James Mirza
Name of listed issuer:
NZX Limited
Name of related body corporate (if applicable):
Smartshares Limited
Position held in listed issuer:
Chief Executive Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Smart NZ Cash ETF Units (NZC)
Number held in class:
43,296.2
Nature of relevant interest:
Beneficial
Current registered holder:
Sharesies Nominee Limited
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:
18-Sept-26
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.