Notice of Annual Shareholders’ Meeting 2018

Notice of Annual Shareholders' Meeting 2018 11 September 2018 - The following materials relating to Mercury's 2018 Annual Shareholders' Meeting are today being sent to Mercury Shareholders: - Email to Shareholders with details of Annual Shareholders' Meeting 2018 - Notice of Meeting 2018 - Voting/Proxy Form 2018 Mercury's Annual Shareholders' Meeting will be held on Friday 28 September 2018 at 10.30am at the Vodafone Events Centre, 770 Great South Road, Manukau, New Zealand. For further information: Investors - Tim Thompson 0275 173 470 Media - Craig Dowling 0272 105 337 ENDS Attachments: - News release - Email to Shareholders with details of Annual Shareholders' Meeting 2018 - Notice of Meeting 2018 - Voting/Proxy Form 2018 End CA:00323710 For:MCY Type:MEETING Time:2018-09-11 16:29:07