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FTSE Mondo Visione Exchanges Index:

NZX Employee Share Plan - Team And Results

Date 30/12/2016

NZX advises that it has redeemed 263,466 NZX employee redeemable shares (Restricted Shares) pursuant to the terms of the NZX Employee Share Plan – Team and Results (the Plan).

The total number of NZX Restricted Shares on issue is now 2,018,493.

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 268,315,689.

The attached information is supplied pursuant to Listing Rule 7.12.1