Letter from NZX Chair to shareholders

Please see attached letter from NZX Chair James Miller acknowledging recent public commentary about NZX's strategy. The attached letter summarises the board's commitment to: o keep delivering on NZX's refreshed strategy released to shareholders last November; o grow its funds management and wealth technologies business; and o build scope and scale for New Zealand's exchange via global partnerships with other like-minded exchanges. For further information, please contact: Hannah Lynch Head of Communications T: 09 308 3710 M: 021 252 8990 E: hannah.lynch@nzx.com End CA:00324817 For:NZX Type:GENERAL Time:2018-10-04 08:30:16