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Director appointment

Director Appointment23 March 2017MELUtilities

PG 1

Director appointment

24 March 2017

The Meridian Energy Board is pleased to announce the appointment of Mark Verbiest as a Non-Executive

Independent Director of the company, effective from today.

Mark is an experienced company director, currently serving on the boards of several major companies and

organisations, including: Spark New Zealand (Chairman), ANZ Bank New Zealand Limited (Director), Freightways

Limited (Director), Willis Bond Capital Partners Limited and Willis Bond General Partner Limited (Director), and the

New Zealand Treasury Advisory Board (Member). He is also a former board member of the Financial Markets

Authority and until recently he also held the position of Chairman on the Transpower New Zealand Limited Board.

He is also a trustee of the Southern Lakes Arts Festival Trust and a consultant to national law firm Simpson

Grierson. Mark has a law degree from Victoria University of Wellington.

ENDS

Mark Binns

Chief Executive

Meridian Energy Limited





For investor relations queries, please contact:

Owen Hackston

Investor Relations Manager

021 246 4772

For media queries, please contact:

Philippa Norman

External Communications

04 381 1329

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