Amended Capital Change Notices

Stock Exchange Listings NZX (MEL)
ASX (MEZ)



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



Amended - Capital Change Notices

29 April 2021

Meridian Energy Limited has amended the following Capital Change Notices to correct the total number of
shares on issue (excluding treasury stock):
•
notice issued on 23 April 2021 in relation to the acquisition of 175,000 ordinary shares;
•
notice issued on 28 April 2021 in relation to the acquisition of 200,705 ordinary shares; and
•
notice issued on 28 April 2021 in relation to the acquisition of 68,643 ordinary shares.
The notices relate to the acquisition of ordinary shares in connection with the FY21 LTI share buyback
announced on 12 March 2021.

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:
Polly Atkins
External Communications Manager
021 174 1715

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Capital Change Notice
Updated as at 8 May 2019



Section 1: Issuer information
Name of issuer Meridian Energy Limited
NZX ticker code MEL
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMELE0002S7
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 175,000
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZD 5.527
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number
of Financial Products of the Class, excluding any
Treasury Stock, in existence)
1

0.0068%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to
other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Under the Meridian Energy Limited
long term incentive scheme (Scheme),
approved by the Meridian Board on 23
August 2019, Meridian issues to
participants of the Scheme rights to
acquire ordinary shares in the
Company (Share Rights). Meridian will
meet its obligations under the Scheme
by acquiring its own shares on-market,
holding these shares as treasury stock
for the three-year performance period,
and transferring the shares to the
participants of the Scheme if the Share
Rights vest and the participants
exercise their Share Rights. The
acquisition of Meridian shares was
approved by the Meridian Board on 23
February 2021.
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
Total Ordinary Shares (excluding
treasury stock): 2,562,415,332

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock
after the issue/acquisition/redemption.
Treasury stock held after acquisition:
584,668
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Yes
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
Meridian Energy Limited Board
resolution for the purposes of Listing
Rule 4.14.1. dated 23 February 2021
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
N/A
Date of issue/acquisition/redemption
2
22 April 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Jason Woolley
Contact person for this announcement Jason Woolley
Contact phone number +64 4 381 1206
Contact email address generalcounsel@meridianenergy.co.nz
Date of release through MAP 23 April 2021




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

---

Capital Change Notice
Updated as at 8 May 2019



Section 1: Issuer information
Name of issuer Meridian Energy Limited
NZX ticker code MEL
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMELE0002S7
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 200,705
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZD 5.4572
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number
of Financial Products of the Class, excluding any
Treasury Stock, in existence)
1

0.0078%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to
other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Under the Meridian Energy Limited
long term incentive scheme (Scheme),
approved by the Meridian Board on 23
August 2019, Meridian issues to
participants of the Scheme rights to
acquire ordinary shares in the
Company (Share Rights). Meridian will
meet its obligations under the Scheme
by acquiring its own shares on-market,
holding these shares as treasury stock
for the three-year performance period,
and transferring the shares to the
participants of the Scheme if the Share
Rights vest and the participants
exercise their Share Rights. The
acquisition of Meridian shares was
approved by the Meridian Board on 23
February 2021.
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
Total Ordinary Shares (excluding
treasury stock): 2,562,214,627

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock
after the issue/acquisition/redemption.
Treasury stock held after acquisition:
785,373
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Yes
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
Meridian Energy Limited Board
resolution for the purposes of Listing
Rule 4.14.1. dated 23 February 2021
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
N/A
Date of issue/acquisition/redemption
2
23 April 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Jason Woolley
Contact person for this announcement Jason Woolley
Contact phone number +64 4 381 1206
Contact email address generalcounsel@meridianenergy.co.nz
Date of release through MAP 28 April 2021




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

---

Capital Change Notice
Updated as at 8 May 2019



Section 1: Issuer information
Name of issuer Meridian Energy Limited
NZX ticker code MEL
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMELE0002S7
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 68,643
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZD 5.5025
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number
of Financial Products of the Class, excluding any
Treasury Stock, in existence)
1

0.0027%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to
other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Under the Meridian Energy Limited
long term incentive scheme (Scheme),
approved by the Meridian Board on 23
August 2019, Meridian issues to
participants of the Scheme rights to
acquire ordinary shares in the
Company (Share Rights). Meridian will
meet its obligations under the Scheme
by acquiring its own shares on-market,
holding these shares as treasury stock
for the three-year performance period,
and transferring the shares to the
participants of the Scheme if the Share
Rights vest and the participants
exercise their Share Rights. The
acquisition of Meridian shares was
approved by the Meridian Board on 23
February 2021.
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
Total Ordinary Shares (excluding
treasury stock): 2,562,145,984

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock
after the issue/acquisition/redemption.
Treasury stock held after acquisition:
854,016
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Yes
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
Meridian Energy Limited Board
resolution for the purposes of Listing
Rule 4.14.1. dated 23 February 2021
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
N/A
Date of issue/acquisition/redemption
2
27 April 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Jason Woolley
Contact person for this announcement Jason Woolley
Contact phone number +64 4 381 1206
Contact email address generalcounsel@meridianenergy.co.nz
Date of release through MAP 28 April 2021




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).