Resignation of Officer – Bevan Miller, CFO

26 July 2017 Resignation of Officer - Bevan Miller, CFO NZX advises that Chief Financial Officer Bevan Miller has resigned to take up a role as Chief Financial Officer of The Co-operative Bank. NZX CEO Mark Peterson commented: "On behalf of the team at NZX, I would like to thank Bevan for his enormous contribution and commitment to the organisation, and in turn New Zealand's capital markets, over the past four and a half years." "Bevan has been an invaluable member of NZX's executive team, and Chair of NZX's Smartshares exchange traded funds business during his time here. We wish him all the best for his future role." Mr Miller's resignation is effective 27 October 2017. NZX has commenced an executive search to replace Mr Miller and will provide a further update to the market in due course. For further information please contact: Hannah Lynch Head of Communications T: 09 308 3710 M: 021 252 8990 E: hannah.lynch@nzx.com About NZX Limited NZX builds and operates capital, risk and commodity markets and the infrastructure required to support them. We provide high quality information, data and tools to support business decision making. We aim to make a meaningful difference to wealth creation for our shareholders and the individuals, businesses and economies in the countries in which we operate. To learn more about NZX please visit: www.nzxgroup.com End CA:00304575 For:FNZ Type:ADMIN Time:2017-07-26 17:18:17