RELINT: NZX: NZX Limited - Ongoing Disclosure - Share Scheme Shares

2 Jul 2010 8:30 am

NZX 02/07/2010 RELINT

REL: 0830 HRS NZX Limited

RELINT: NZX: NZX Limited - Ongoing Disclosure - Share Scheme Shares

Re: NZX Employee Share Plans - Officers' Disclosure of Relevant Interests

Please see attached Ongoing Disclosure notices for officers of NZX Limited.

The attached disclosure notices relate to the acquisition of non-participating redeemable shares in NZX Limited pursuant to NZX Limited's NZX Employee Share Plan - Team and Results, and the redemption of non-vesting employee share scheme shares pursuant to two prior NZX employee share schemes.

Yours faithfully,

Abigail Little Company Secretary

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: See attached schedule

Name of public issuer: NZX Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Officers

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 See attached schedule

C Nature of relevant interest and name of registered holder

Nature of relevant interest in those securities: 2 See attached schedule Name of registered holder of those securities 3 See attached schedule

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 22-Jun-10 Consideration paid for acquisition: 5 1.95 per share

If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Acquisition of employee shares pursuant to the NZX Employee Share Plan - Team and Results

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 See attached schedule

G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: 1-Jul-10 Name and title of authorised person: Abigail Little - Company Secretary

Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B.

This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11

References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14.

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: See attached schedule

Name of public issuer: NZX Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Officers

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 See attached schedule

C Nature of relevant interest and name of registered holder

Nature of relevant interest in those securities: 2 See attached schedule Name of registered holder of those securities 3 See attached schedule

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5

If the relevant interest was disposed of-- Date of disposal: 6 22-Jun-10 Consideration received for disposal: 7 nil

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Redemption of non-vesting employee share scheme shares.

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 See attached schedule

G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: 1-Jul-10 Name and title of authorised person: Abigail Little - Company Secretary

Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B.

This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11

References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00196837 For:NZX Type:RELINT Time:2010-07-02:08:30:08

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