Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

Therese Walsh – Independent Director Of NZX Limited

Date 15/02/2013

Further to the announcement on 28 September 2012 of the appointment of Therese Walsh as an NZX Director, effective 1 February 2013, NZX Limited (NZX) advises, pursuant to NZSX Listing Rule (Rule) 3.3.3(b), that the board of directors have determined Therese Walsh to be an Independent Director of NZX, as that term is defined in the Rules.