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Issue of Share Rights

Insider Disclosure12 December 2019MELUtilities

M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d
L e v e l 2 , 5 5 L a d y E l i z a b e t h L a n e , P O B o x 1 0 8 4 0 , W e l l i n g t o n 6 1 4 3


m e r i d i a n e n e r g y . c o . n z

Stock Exchange Listings NZX (MEL) ASX (MEZ)

Issue of Share Rights


12 December 2019


In accordance with Listing Rule 3.18.1, the Meridian Board advises that it has decided to issue share rights

to certain employees of Meridian in connection with the Scheme. Each share right will, upon vesting and

exercise of the right, entitle the holder to one ordinary share in the Company (

Share

), plus an additional

number of Shares equal to the value of gross cash dividends per Share which would have been paid to a

New Zealand tax resident who held a Share for the duration of the vesting period, calculated using a 10-

day volume weighted average price.


The issue of share rights is expected to occur in the first quarter of 2020.


ENDS

Jason Woolley

Company Secretary

Meridian Energy Limited


For investor relations queries, please contact:


Owen Hackston

Investor Relations Manager

021 246 4772

For media queries, please contact:


Claire Shaw

Corporate Communications

021 370 677

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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