BUYBACK: NZX: NZX Buy-Back of Ordinary Shares

3 Sep 2010 10:18 am

NZX 03/09/2010 BUYBACK

REL: 1017 HRS NZX Limited

BUYBACK: NZX: NZX Buy-Back of Ordinary Shares

NZX Buy-Back of Ordinary Shares

3 September 2010. This notice relates to the securities in NZX Limited that were acquired on market on 2 September 2010.

(a) Class of securities and ISIN: NZX Ordinary Shares, NZNZXE0001S7 (b) Number of securities acquired: 200,000 (c) Average consideration per security acquired: $1.40 (d) Payment type: cash (e) Amount paid up: fully paid (f) Percentage of total class of securities acquired: 0.16 (g) Reason for acquisition: Capital Management (h) Specific authority for acquisition: Director's resolution dated 5 July 2010 (i) Any terms of acquisition: NA (j) Total number of securities after acquisition: 123,004,577 (k) Intentions for shares acquired: cancellation (l) Date of acquisition: 2 September 2010

The identity of the seller or sellers of the securities is not known to NZX.

This notice is given under NZSX Listing Rule 7.12.1 and section 65(2) of the

Companies Act 1993.

- ENDS - ? End CA:00199272 For:NZX Type:BUYBACK Time:2010-09-03:10:18:09

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