Director independence

STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

NEWS RELEASE

Director independence

26 JULY 2023 – following the announcement that Adrian Littlewood and Mark Binns will join Mercury’s Board with
effect from 1 August and 1 September 2023 respectively, the Mercury Board has determined that both Mr
Littlewood and Mr Binns will be Independent Directors for the purposes of the NZX Listing Rules.

ENDS
Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited

For investor relations queries, please contact:
Paul Ruediger
Head of Business Performance & Investor Relations
0275 173 470
investor@mercury.co.nz
For media queries, please contact:
Shannon Goldstone
Head of Communications
027 210 5337
mercurycommunications@mercury.co.nz
ABOUT MERCURY NZ LIMITED
Mercury generates electricity from 100% renewable sources: hydro, geothermal and wind.
We are also a retailer of electricity, gas, broadband and mobile services.
We’re listed on the New Zealand Stock Exchange and the Australian Stock Exchange with the ticker symbol ‘MCY’,
with foreign exempt listed status. The New Zealand Government holds a legislated minimum 51% shareholding in
the Company.
Visit us at: www.mercury.co.nz