Ongoing D&O Disclosures

Attached are the Ongoing Disclosure Notices for: - Tania Jane Palmer; - Lisa Jane Hannifin; - Guy Meredith Te Puka Waipara; - Michael John Roan; - Amanda Rhean Simpson; - Tania Joy Te Rangingangana Simpson; - Nagaja Tharanginee Sanatkumar; - Michelle Anne Henderson; - Mark John Verbiest; and - Julia Cecile Hoare of Meridian Energy Limited.