Announcement ⬩ D&O Ongoing Disclosure – Multiple ⬩ NZX, New Zealand’s Exchange

D&O Ongoing Disclosure – Multiple

22:32 Wed 8th August 2018

SHINTR

Please see attached Ongoing Disclosure Notices for: - Neal Barclay - Paul Chambers - Guy Waipara - Michael Roan of Meridian Energy Limited (MEL) End CA:00321962 For:MEL Type:SHINTR Time:2018-08-09 10:32:57

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Announcement ID: 321962MEL: Company Announcements

D&O Ongoing Disclosure – Multiple

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