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D&O Ongoing Disclosure Notice – Multiple

24/01/2020, 16:16 NZDT, SHINTR

Attached are Ongoing Disclosure Notices for: - Neal Anthony Barclay; - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Michael John Roan; - Jason Adam Stein; and - Guy Meredith Te Puka Waipara, of Meridian Energy Limited. End CA:00347550 For:MEL Type:SHINTR Time:2020-01-24 16:16:33

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Neal Barclay Chris Ewers Lisa Hannifin Mike Roan Jason Stein Guy Waipara