20 February 2012
Listed Company Relations
Level 2, NZX Centre
11 Cable Street
Re: NZX CEO Share Scheme
NZX Limited ("NZX") advises that it has redeemed 509,524 NZX ordinary shares
pursuant to the terms of the New Zealand Exchange Limited Chief Executive
Officer OP Scheme.
The total number of NZX ordinary shares on issue has decreased as a result of
this redemption; the number of NZX ordinary shares on issue following
redemption is 120,836,530.
The attached information is supplied pursuant to Listing Rule 7.12.1.
End CA:00219743 For:NZX Type:BUYBACK Time:2012-02-20 14:29:06