D&O Ongoing Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
29-Jun-21
Director or senior manager giving disclosure
Full name(s):
Neal Anthony Barclay
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
1) Legal ownership
2) Legal ownership
3) Legal ownership
4) Beneficial ownership in
connection with the Meridian
Energy Limited Executive Long
Term Plan
For that relevant interest-
Number held in class before acquisition or disposal:
1) 327,118
2) 327,198
3) 327,467
4) 120,105
Number held in class after acquisition or disposal:
1) 327,198
2) 327,467
3) 447,572
4) 0
Current registered holder(s):
1) N/A
2) N/A
3) Meridian LTI Trustee Limited
4) Meridian LTI Trustee Limited
Registered holder(s) once transfers are registered:
1) Neal Anthony Barclay
2) Neal Anthony Barclay
3) Neal Anthony Barclay
4) N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Three
Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
3) 27-Jul-21
Nature of transaction:
1) Acquisition of legal interest by
way of participation in an employee
share scheme
2) Acquisition of legal interest by
way of participation in an employee
share scheme
3) Off-market acquisition of shares
related to the Meridian Energy
Limited Long Term Incentive Plan
Name of any other party or parties to the transaction (if known):
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:
1) $5.20
2) $5.3026
3) N/A
Number of financial products to which the transaction related:
1) 80 ordinary shares
2) 269 ordinary shares
3) 120,105 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Performance share rights in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
For that relevant interest,-
Number held in class:
278,529
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
N/A
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:
29-Jul-21
Name and title of authorised person:
Jason Woolley, General Counsel
and Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
29-Jun-21
Director or senior manager giving disclosure
Full name(s):
Christopher Douglas Victor Ewers
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager, Wholesale
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
1) Legal ownership
2) Legal ownership
Number held in class before acquisition or disposal:
1) 17,850
2) 17,930
Number held in class after acquisition or disposal:
1) 17,930
2) 18,199
Current registered holder(s):
1) N/A
2) N/A
Registered holder(s) once transfers are registered:
1) Christopher Douglas Victor
Ewers
2) Christopher Douglas Victor
Ewers
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
For that relevant interest-

Nature of transaction:
1) Acquisition of legal interest by
way of participation in an employee
share scheme
2) Acquisition of legal interest by
way of participation in an employee
share scheme
Name of any other party or parties to the transaction (if known):N/A
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:
1) $5.20
2) $5.3026
Number of financial products to which the transaction related:
1) 80 ordinary shares
2) 269 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Performance share rights in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
For that relevant interest,-
Number held in class:
74,109
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
N/A
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:
29-Jul-21
Name and title of authorised person:
Jason Woolley, General Counsel
and Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
23-Dec-20
Director or senior manager giving disclosure
Full name(s):
Richard John Griffiths
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Generation (acting)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Legal ownership
For that relevant interest-
Number held in class before acquisition or disposal:
1) 22,435
2) 22,515
Number held in class after acquisition or disposal:
1) 22, 515
2) 22,784
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Richard John Griffiths
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two

Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
Nature of transaction:
1) Acquisition of legal interest by way
of participation in an employee share
scheme
2) Acquisition of legal interest by way
of participation in an employee share
scheme
Name of any other party or parties to the transaction (if known):N/A
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:
1) $5.20
2) $5.3026
Number of financial products to which the transaction related:
1) 80 ordinary shares
2) 269 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:
29/07/2021
Name and title of authorised person:
Jason Woolley, General Counsel and
Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
29-Jun-21
Director or senior manager giving disclosure
Full name(s):
Lisa Jane Hannifin
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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Legal ownership
For that relevant interest-
Number held in class before acquisition or disposal:
1) 3,342
2) 3,390
Number held in class after acquisition or disposal:
1) 3,390
2) 3,498
Current registered holder(s):
1) N/A
2) N/A
Registered holder(s) once transfers are registered:
1) Lisa Jane Hannifin
2) Lisa Jane Hannifin
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
Nature of transaction:
1) Acquisition of legal interest by
way of participation in an employee
share scheme
2) Acquisition of legal interest by
way of participation in an employee
share scheme
Name of any other party or parties to the transaction (if known):N/A

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:
1) $5.20
2) $5.3026
Number of financial products to which the transaction related:
1) 48 ordinary shares
2) 108 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:
Performance share rights in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
For that relevant interest,-
Number held in class:
65,333
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
N/A
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:
29-Jul-21
Name and title of authorised person:
Jason Woolley, General Counsel
and Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
29-Jun-21
Director or senior manager giving disclosure
Full name(s):
Michael John Roan
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
1) Legal ownership
2) Legal ownership
3) Legal ownership
4) Beneficial ownership in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
Number held in class before acquisition or disposal:
1) 181,655
2) 181,735
3) 184,004
4) 37,882
Number held in class after acquisition or disposal:
1) 181,735
2) 182,004
3) 221,884
4) 0
Current registered holder(s):
1) N/A
2) N/A
3) Meridian LTI Trustee Limited
4) Meridian LTI Trustee Limited
Registered holder(s) once transfers are registered:
1) Michael John Roan
2) Michael John Roan
3) Michael John Roan
4) N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
Details of transactions giving rise to acquisition or disposal
For that relevant interest-

Total number of transactions to which notice relates: Three
Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
3) 27-Jul-21
Nature of transaction:
1) Acquisition of legal interest by
way of participation in an employee
share scheme
2) Acquisition of legal interest by
way of participation in an employee
share scheme
3) Off-market acquisition of shares
related to the Meridian Energy
Limited Long Term Incentive Plan
Name of any other party or parties to the transaction (if known):N/A
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:
1) $5.20
2) $5.3026
3) N/A
Number of financial products to which the transaction related:
1) 80 ordinary shares
2) 269 ordinary shares
3) 37,882 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Performance share rights in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
For that relevant interest,-
Number held in class:
99,462
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
N/A
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:
29-Jul-21
Name and title of authorised person:
Jason Woolley, General Counsel
and Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
29-Jun-21
Director or senior manager giving disclosure
Full name(s):
Jason Adam Stein
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Meridian Energy
Australia and Powershop Australia
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
1) Legal ownership
2) Legal ownership
3) Legal ownership
4) Beneficial ownership in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
Number held in class before acquisition or disposal:
1) 214,654
2) 214,734
3) 215,003
4) 38,136
Number held in class after acquisition or disposal:
1) 214,734
2) 215,003
3) 253,139
4) 0
Current registered holder(s):
1) N/A
2) N/A
3) Meridian LTI Trustee Limited
4) Meridian LTI Trustee Limited
Registered holder(s) once transfers are registered:
1) Jason Adam Stein
2) Jason Adam Stein
3) Jason Adam Stein
4) N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
For that relevant interest-

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Three
Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
3) 27-Jul-21
Nature of transaction:
1) Acquisition of legal interest by
way of participation in an employee
share scheme
2) Acquisition of legal interest by
way of participation in an employee
share scheme
3) Off-market acquisition of shares
related to the Meridian Energy
Limited Long Term Incentive Plan
Name of any other party or parties to the transaction (if known):N/A
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:
1) $5.20
2) $5.3026
3) N/A
Number of financial products to which the transaction related:
1) 80 ordinary shares
2) 269 ordinary shares
3) 38,136 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Performance share rights in
connection with the Meridian
Energy Limited Executive Long
Term Incentive Plan
For that relevant interest,-
Number held in class:
91,491
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
N/A
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:
29-Jul-21
Name and title of authorised person:
Jason Woolley, General Counsel
and Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
29-Jul-21
Date of last disclosure:
29-Jun-21
Director or senior manager giving disclosure
Full name(s):
Guy Meredith Te Puka Waipara
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager, Development
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
1) Legal ownership
2) Legal ownership
3) Legal ownership
4) Beneficial ownership in connection with
the Meridian Energy Limited Executive
Long Term Incentive Plan
For that relevant interest-
Number held in class before acquisition or disposal:
1) 253,520
2) 253,600
3) 253,869
4) 42,602
Number held in class after acquisition or disposal:
1) 253,600
2) 253,869
3) 296,471
4) 0
Current registered holder(s):
1) N/A
2) N/A
3) Meridian LTI Trustee Limited
4) Meridian LTI Trustee Limited
Registered holder(s) once transfers are registered:
1) Guy Meredith Te Puka Waipara
2) Guy Meredith Te Puka Waipara
3) Guy Meredith Te Puka Waipara
4) N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Three

Details of transactions requiring disclosure-
Date of transaction:
1) 2-Jul-21
2) 14-Jul-21
3) 27-Jul-21
Nature of transaction:
1) Acquisition of legal interest by way of
participation in an employee share
scheme
2) Acquisition of legal interest by way of
participation in an employee share
scheme
3) Off-market acquisition of shares related
to the Meridian Energy Limited Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):N/A
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:
1) $5.20
2) $5.3026
3) N/A
Number of financial products to which the transaction related:
1) 80 ordinary shares
2) 269 ordinary shares
3) 42,602 ordinary shares
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:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
1) Performance share rights in connection
with the Meridian Energy Limited
Executive Long Term Incentive Plan
2) Beneficial ownership
For that relevant interest,-
Number held in class:
1) 92,052
2) 5,000
Current registered holder(s):
1) N/A
2) New Zealand Depository Nominee
Limited
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
N/A
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:
29-Jul-21
Name and title of authorised person:
Jason Woolley, General Counsel and
Company Secretary