Capital Change Notice

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 N/A
Section 2: Capital change details
Number issued/acquired/redeemed 75,000
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZD $4.5772
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

0.0029%
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
Shares Rights vest and the
participants exercise their Share
Rights. The acquisition of Meridian
shares was approved by the
Meridian Board on 10 November
2022

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

Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
2,581,508,249 Ordinary Shares
(excluding Treasury Stock)

1,255,083 Ordinary Shares held as
Treasury Stock
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 10 November
2022.
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
N/A
Date of issue/acquisition/redemption
2
17 November 2022
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 18 November 2022




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).