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Amendment to Mercury NZ Limited’s constitution

27/09/2019, 16:24 NZST, GENERAL

The attached was released to the ASX today. ENDS For further information: Media - Craig Dowling 0272 105 337 Investors - Tim Thompson 0275 173 470 End CA:00341783 For:MCY Type:GENERAL Time:2019-09-27 16:24:04

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Mercury NZ Limited - amendment to constitution