D&O Initial and Ongoing Disclosure Notices

Attached please find: 1. An Initial Disclosure Notice for David Powell Carter, Director of Meridian Energy Limited; and 2. Ongoing Disclosure Notices for: - Neal Anthony Barclay; - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Tania Jane Palmer; - Bharat Umesh Ratanpal; - Michael John Roan; - Claire Shaw; - Jason Adam Stein; and - Guy Meredith Te Puka Waipara, of Meridian Energy Limited. End CA:00415607 For:MEL Type:SHINTR Time:2023-08-01 15:00:37