D&O Ongoing Disclosure Notice – multiple

Attached are Ongoing Disclosure Notices for: - Neal Anthony Barclay; - Mat Bayliss; - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Michael John Roan; - Jason Adam Stein; and - Guy Meredith Te Puka Waipara, of Meridian Energy Limited. In addition, attached is an amended ongoing disclosure notice for Guy Meredith Te Puka Waipara of Meridian Energy Limited. The ongoing disclosure notice released on 4 March 2021 incorrectly recorded the number held in class before acquisition or disposal as 287,215. This should have been 287,287. This is corrected in the attached notice. End CA:00368928 For:MEL Type:SHINTR Time:2021-03-10 16:48:24