2018 Annual Shareholders’ Meeting and Director Nominations

25 July 2018 - Mercury NZ Limited will hold its Annual Shareholders' Meeting on 28 September 2018. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course. For the purposes of NZX Listing Rule 3.3.5, the closing date for director nominations is 8 August 2018. All nominations must be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be forwarded to: The Company Secretary Mercury NZ Limited PO Box 90399 Auckland 1142 ENDS For further information: Company Secretary - Howard Thomas 021 720 900 Investor Relations - Tim Thompson 0275 173 470 Media - Craig Dowling 0272 105 337 End CA:00321275 For:MCY Type:MEETING Time:2018-07-25 14:33:24