D&O Initial Disclosures

Initial 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:
Meridian Energy Limited
Date this disclosure made:
31/05/2022
Date on which issuer listed or appointment made:
23/05/2022
Director or senior manager giving disclosure
Full name:
Claire Shaw
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager, Corporate Affairs
& Sustainability
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:
1) 10,627
2) 59,514
Nature of relevant interest:
1) Legal ownership
2 ) Performance share rights in
connection with the Meridian Energy
Limited Long Term Plan
Current registered holder:
1) Claire Shaw
2) N/A
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
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:31/05/2022
Name and title of authorised person:
Jason Woolley, General Counsel /
Company Secretary

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Initial 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:
Meridian Energy Limited
Date this disclosure made:
31/05/2022
Date on which issuer listed or appointment made:
23/05/2022
Director or senior manager giving disclosure
Full name:
Bharat Umesh Ratanpal
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Information Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:
1) 6,473
2) 9,538
Nature of relevant interest:
1) Legal ownership
2) Controlling interest in company
with legal owership
Current registered holder:
1) Bharat Umesh Ratanpal
2) Samudra Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
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:31/05/2022
Name and title of authorised person:
Jason Woolley, General Counsel /
Company Secretary

---

Initial 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:
Meridian Energy Limited
Date this disclosure made:
31/05/2022
Date on which issuer listed or appointment made:
23/05/2022
Director or senior manager giving disclosure
Full name:
Jason Andrew Duncan Woolley
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Counsel
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:59,514
Nature of relevant interest:
Performance share rights in
connection with the Meridian Energy
Limited Long Term Plan
Current registered holder: N/A
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying 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
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:31/05/2022
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: