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NZX Employee Share Plan - Team And Results

Date 15/06/2012

15 June 2012

Client and Market Services
NZX Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam,

Re: 2010 NZX Employee Share Plan – Team and Results

NZX Limited (“NZX”) advises that it has redeemed 810,952 NZX restricted shares pursuant to the terms of the NZX Employee Share Plan – Team and Results.

Following this redemption, the total number of NZX restricted shares on issue under the NZX Employee Share Plan – Team and Results will be 1,276,131.

The total number of NZX ordinary shares on issue will not change as a result of the redemption, the number of NZX ordinary shares on issue remains at 253,756,483.

The attached information is supplied pursuant to Listing Rule 7.12.1.

Yours sincerely,

Tom Montgomerie
NZX Limited

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