D&O Initial Disclosure – Julian Smith

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
9-Aug-18
Date on which issuer listed or appointment made:
19-Apr-18
Director or senior manager giving disclosure
Full name:
Julian Tucker Barrett Smith
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Customer Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Nature of relevant interest:
Legal ownership
Number held in class:133
Current registered holder:
Julian Tucker Barrett Smith
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price specified in the terms of the derivative(if any):
N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
9-Aug-18
Name and title of authorised person:
Jason Stein, General Counsel and
Company Secretary

Notes
Use this form to disclose the relevant interests that a director or senior
manager of a listed issuer has in quoted financial products of the listed
issuer or a related body corporate or a specified derivative. The disclosure
must be made within 5 trading days of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.