Capital Change Notice

Please find attached a Capital Change Notice in respect of an issue of unquoted performance share rights pursuant to Mercury's Executive Long Term Incentive scheme. ENDS For investor relations queries, please contact: Tim Thompson Head of Treasury and Investor Relations 0275 173 470 For media queries, please contact: Shannon Goldstone Head of Communications 027 210 5337 media@mercury.co.nz End CA:00378941 For:MCY Type:SECISSUE Time:2021-09-10 12:45:33