NZX Employee Share Plan - Ongoing Disclosure

Ongoing Disclosure of Officers’ Relevant Interests

Please see the attached ongoing disclosure notice for an officer of NZX Limited.

The attached ongoing disclosure notice relates to the redemption of non-vesting NZX employee redeemable shares (“Restricted Shares”) pursuant to the terms of the NZX Employee Share Plan – Team & Results (the “Plan”).

Attachments

• Ongoing Disclosure Notice - David Godfrey