NZX Employee Share Plan - Disclosure Document

This document (“Disclosure Document”) is provided to all shareholders of NZX Limited (the “Company”) pursuant to sections 78(5) and 79 of the Companies Act 1993, which require the Company to disclose to you certain information relating to any proposal by the Company to provide financial assistance to any person. This Disclosure Document sets out details of the NZX Employee Share Plan – Team and Results (“Plan”) and financial assistance the Company proposes to provide under the Plan to certain eligible employees (“Participants”).

Please see attached Disclosure Document relating to NZX's Employee Share Plan.

Attachments

• s78 Disclosure Document