ALLOT: NZX: NZX Employee Share Plan - Team and Results 2010

23 Jun 2010 8:53 am

NZX 23/06/2010 ALLOT

REL: 0853 HRS NZX Limited

ALLOT: NZX: NZX Employee Share Plan - Team and Results 2010

NZX Limited ("NZX") advises that it has issued 1,265,467 redeemable non-participating shares ("Restricted Shares") in NZX pursuant to the NZX Limited Employee Share Plan - Team and Results.

Please note these Restricted Shares will not convert to ordinary shares, nor be quoted on the NZSX market, unless and until the shares vest in accordance with the terms of the NZX Limited Employee Share Plan - Team and Results, at which time a further allotment notice will be provided.

The following information is supplied pursuant to Listing Rule 7.12.1.

Yours faithfully,

Abigail Little Company Secretary

Notice of allotment of Ordinary Shares

(a) Class of Security and ISIN: Non-participating redeemable shares, (ISIN - N/A);

(b) Number of Securities issued: 1,265,467;

(c) Issue price: $1.95 (being the Volume Weighted Average Price of ordinary shares in NZX over the 20 Business Days up to and including 31 March 2010 pursuant to the NZX Limited Employee Share Plan - Team and Results);

(d) Payment: Cash;

(e) Amount paid up: Fully paid;

(f) Percentage of the total Class of Securities issued: 100%;

(g) Reason for the issue: Issue under NZX Limited Employee Share Plan - Team and Results;

(h) Specific authority for the issue: Directors' resolution dated 17 June 2010;

(i) Terms or details of the issue: The shares are issued on the terms of the NZX Limited Employee Share Plan - Team and Results as set out in the registered prospectus dated 24 May 2010;

(j) Total number of securities of the class quoted after the issue: 1,265,467;

(k) Total number of Treasury Stock in existence after the issue: nil;

(l) Date of issue: 22 June 2010. End CA:00196404 For:NZX Type:ALLOT Time:2010-06-23:08:53:11

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