NZX Change Of Address

Date 23/06/2005

New Zealand Exchange Limited (NZX) will be moving premises on Saturday 2 July 2005 to NZX Centre (formerly the Odlins Timber Factory). NZX’s new physical address is:

New Zealand Exchange Limited (NZX)
Level 2, NZX Centre
11 Cable Street
WELLINGTON

All other details relating to NZX’s contact information will remain the same. These include:

Postal Address: PO Box 2959, WELLINGTON
Telephone: + 64 4 472 7599
Facsimile: + 64 4 496 2893
Website: www.nzx.com

NZX does not expect this move to interrupt any business operations. Please also note that the address change also applies to Smartshares Limited (which is a wholly owned subsidiary of NZX).