Rob Hamilton and Rachel Wash – Independent Directors

Rob Hamilton and Rachel Walsh - Independent Directors of NZX Limited 27 October 2022 - Further to the announcement on 12 October 2022 of the appointment of Rob Hamilton and Rachel Walsh as NZX Directors effective 12 October 2022, NZX Limited ("NZX") advises, pursuant to Rule 2.6.1 of the NZX Listing Rules ("Rules"), that the board of directors have determined both of Rob Hamilton and Rachel Walsh to be an Independent Director of NZX, as that term is defined in the Rules. ENDS For further information, please contact: Media and Investors - Simon Beattie - 021 702 694 End CA:00401262 For:NZX Type:GENERAL Time:2022-10-27 12:13:33