Capital Change Notice

Please see attached notice given under NZX Listing Rules 3.13.1 and 3.15.2, relating to the vesting and cancellation of performance rights issued to NZX Limited's Chief Executive Officer, Mark Peterson in 2018 pursuant to NZX's Long Term Incentive Plan. For further information, please contact: Graham Law Chief Financial and Corporate Officer P: +64 29 494 2223 E: Graham.Law@nzx.com End CA:00394210 For:NZX Type:SECISSUE Time:2022-06-23 09:02:12