Ongoing Disclosure Notices

Ongoing 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:
Mercury NZ Limited
Date this disclosure made:
20 March 2020
Date of last disclosure:
28 May 2015
Director or senior manager giving disclosure
Full name(s):
Keith Smith
Name of listed issuer:
Mercury NZ Limited
Name of related body corporate (if applicable):
Not applicable
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of the affected relevant interest(s):
Power to acquire or dispose of, or to
control the acquisition or disposition
of, or power to exercise, or to control
the exercise of, a right to vote
attached to ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
2,288
Current registered holder(s):
Lily Wong
Registered holder(s) once transfers are registered:
Not applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not applicable
Class of underlying financial products:
Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative(if any):
Not applicable
The price specified in the terms of the derivative (if any):
Not applicable
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:
Not applicable
For that derivative,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:13 March 2020

Nature of transaction:
On market acquisition of ordinary
shares
Name of any other party or parties to the transaction (if known):Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
$9,838.40
Number of financial products to which the transaction related: 2,288
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of relevant interest:
Registered holder and beneficial
owner
For that relevant interest,-
Number held in class:
4,160
Current registered holder(s):
Keith Raymond Smith
Class of quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of relevant interest:
Registered holder as trustee of the
Selwyn Trust
For that relevant interest,-
Number held in class:
2,080
Current registered holder(s):
Keith Raymond Smith & Brian Mayo-
Smith & John Richard Avery as
trustees of the Selwyn Trust
Class of quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of relevant interest:
Holds over 20% of the shares in
James Raymond Holdings Limited
and, therefore, has a relevant interest
in the shares held by James
Raymond Holdings Limited
For that relevant interest,-
Number held in class:
3,328
Current registered holder(s):
James Raymond Holdings Limited
Class of quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of relevant interest:
Holds over 20% of the shares in
Gwendoline Holdings Limited and,
therefore, has a relevant interest in
the shares held by Gwendoline
Holdings Limited
For that relevant interest,-
Number held in class:
7,800
Current registered holder(s):
Gwendoline Holdings Limited
Class of quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of relevant interest:
Registered holder as trustee of The
Pine Trust No 2
For that relevant interest,-
Number held in class:
10,500
Current registered holder(s):
Keith Raymond Smith and Frederick
James Lewis as trustees of The Pine
Trust No 2

For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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:
20 March 2020
Name and title of authorised person:
Kendal Luskie, Legal Counsel

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Ongoing 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:
Mercury NZ Limited
Date this disclosure made:
20 March 2020
Date of last disclosure:
16 March 2020
Director or senior manager giving disclosure
Full name(s):
Scott Andrew St John
Name of listed issuer:
Mercury NZ Limited
Name of related body corporate (if applicable):
Not applicable
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares (NZX: MCY)
Nature of the affected relevant interest(s):
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
40,000
Number held in class after acquisition or disposal:
45,000
Current registered holder(s):
FNZ Custodians Ltd
Registered holder(s) once transfers are registered:
Not applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not applicable
Class of underlying financial products:
Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative(if any):
Not applicable
The price specified in the terms of the derivative (if any):
Not applicable
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:
Not applicable
For that derivative,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:17 March 2020
Nature of transaction:
On market acquisition of ordinary
shares
Name of any other party or parties to the transaction (if known):Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
$19,086.00
Number of financial products to which the transaction related: 5,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-
Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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:20 March 2020
Name and title of authorised person:
Kendal Luskie, Legal Counsel