RELINT: NZX: Ongoing Disclosure Notice (Heather Kirkham)

21 Jul 2010 5:30 pm

NZX 21/07/2010 RELINT

REL: 1730 HRS NZX Limited

RELINT: NZX: Ongoing Disclosure Notice (Heather Kirkham)

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

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 Ordinary shares sold: 6,500

Ordinary shares remaining: 21,955

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Legal Name of registered holder of those securities 3 Heather Mary Kirkham

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 NA Consideration paid for acquisition: 5 NA If the relevant interest was disposed of-- Date of disposal: 6 9/7/2010 Consideration received for disposal: 7 1.60 per share Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8

E Total number of transactions this notice relates to: 9 3

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 2/7/10

G Signature Signature of director or officer: Date of signature: 21/7/10 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 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:00197489 For:NZX Type:RELINT Time:2010-07-21:17:30:42

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