ASX Appendix 3A.1

Attached is a copy of ASX Appendix 3A.1, Notice of Dividend / Distribution, released to the ASX today. ENDS Howard Thomas General Counsel and Company Secretary Mercury NZ Limited For investor relations queries, please contact: Paul Ruediger Investor Relations 027 517 3470 investor@mercury.co.nz For media inquiries, please contact: Catherine Morab Communications 09 282 1158 mercurycommunications@mercury.co.nz