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Meridian’s Chief Financial Officer to leave Meridian

Director Departure8 April 2019MELUtilities

PG 1

Meridian’s Chief Financial Officer to leave Meridian

9 April 2019

Meridian Energy Limited announces that after nearly 10 years as Meridian’s Chief Financial Officer,

Paul Chambers has decided to leave Meridian.

Meridian’s Chief Executive Officer, Neal Barclay says, “As leader of the company’s Financial and

Strategy functions Paul has played an instrumental part in the success of Meridian over a long time. On

behalf of myself, the Board and the entire Meridian Team, we thank Paul for his massive contribution to

the Company and wish him all the best for his future”.

Meridian has agreed with Paul that his last official day will be Friday, 12 April 2019 in order to allow him

to pursue other opportunities without potential conflicts of interest arising.

ENDS

Neal Barclay

Chief Executive

Meridian Energy Limited



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