RELINT: NZX: Initial Disclosure Notice (James Bruce Miller)

3 Sep 2010 4:58 pm

NZX 03/09/2010 RELINT

REL: 1658 HRS NZX Limited

RELINT: NZX: Initial Disclosure Notice (James Bruce Miller)

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: James Bruce Miller Name of public issuer: NZX Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 19087 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Legal and beneficial Name of registered holder of securities 3 see schedule attached

D Date on which obligation to make this disclosure arose: 4 27-Aug-10

E Signature Signature of director or officer: NA Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 3/9/10 Name and title of authorised person: Abigail Little, Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related body corporate. 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 officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed 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. 5

References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14. End CA:00199295 For:NZX Type:RELINT Time:2010-09-03:16:58:57

More announcements for NZX