Senior Manager Determination

Meridian Energy Limited recently announced changes to its Executive team, with the role of General Manager Markets and Production being split into two new executive positions - Generation and Natural Resources and Wholesale. Meridian Energy has determined that each of the persons holding the two new executive positions are deemed to be a 'Senior Manger' for the purposes of the Financial Markets Conduct Act 2013. As a result, the persons from time to time holding the following positions in Meridian Energy are deemed to be a 'Senior Manager' as defined in section 6 of that Act: ? Chief Executive Officer - Meridian Energy Limited ? Chief Financial Officer ? General Manager - Generation and Natural Resources ? General Manager - Wholesale ? General Manager - Retail ? Chief Executive Officer - Powershop Australia End CA:00311864 For:MEL Type:ADMIN Time:2017-12-13 13:25:24