Listing Rule 7.12.1 Notice

STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Mercury NZ
Limited advises that the following securities have been issued on 2 July 2018 pursuant to its
Ongoing Executive Long Term Incentive Plan:
Class of Security and ISIN Ordinary shares
NZMRPE0001S2

Number of Securities issued

277,001
Issue price

$3.354

Payment in cash

Yes
Any amount paid up (if not in full) Not applicable
Percentage of total Class of Securities
issued

0.0203333

Reason for issue Issue of shares pursuant to the Mercury NZ
Limited Ongoing Executive Long Term
Incentive Plan

Authority for issue

Directors’ resolution
Terms of issue

Issue of ordinary shares to Mercury LTI
Limited on behalf of senior executives
pursuant to the Mercury NZ Limited Ongoing
Executive Long Term Incentive Plan, under
which the shares are held on trust by Mercury
LTI Limited subject to certain performance
targets being met, upon which the shares will
vest

The issued shares rank pari passu with
existing ordinary shares

The shares were issued by a transfer of
treasury stock from Mercury NZ Limited to
Mercury LTI Limited

Total number of Securities of Class in
existence after issue
1,362,300,933 (plus 37,711,584 ordinary
shares held as treasury stock)

Treasury Stock Not applicable
Date of issue 2 July 2018