D&O Ongoing Disclosures

Attached are Ongoing Disclosure Notices for: - Neal Anthony Barclay; - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Tania Jane Palmer; - Michael John Roan; and - Guy Meredith Te Puka Waipara. Included in the attached is an amended Ongoing Disclosure Notice for Michael John Roan to clarify that beneficial ownership of shares following an off market transfer is retained by Michael John Roan. of Meridian Energy Limited.