2019 Annual Shareholders’ Meeting and Director Nominations

24 July 2019 - Mercury NZ Limited will hold its Annual Shareholders' Meeting on 27 September 2019. 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 2.3.2(a), the closing date for director nominations is 8 August 2019. 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 Media - Craig Dowling 0272 105 337 Investors - Tim Thompson 0275 173 470 End CA:00338067 For:MCY Type:MEETING Time:2019-07-24 11:13:23