D&O Ongoing Disclosure Notice

Attached are 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.