Initial Disclosure Notice

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:
Mercury NZ Limited
Date this disclosure made:
7 August 2023
Date on which issuer listed or appointment made:
1 August 2023
Director or senior manager giving disclosure
Full name:
Adrian Henry Littlewood
Name of listed issuer:
Mercury NZ Limited
Name of related body corporate (if applicable):
Not applicable
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares (NZX: MCY)
Number held in class:4,160
Nature of relevant interest:
Registered holder as trustee of the
Fairhazel Trust, in which he has a
beneficial interest
Current registered holder:
Adrian Littlewood and Claire
Littlewood as trustees of the
Fairhazel Trust
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Not applicable
Class of underlying financial products:
Not applicable
Details of derivative
Not applicable
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
Not applicable
The price specified in the terms of the derivative(if any):
Not applicable
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:
Not applicable
For that derivative,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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:
7 August 2023
Name and title of authorised person:
Howard Thomas, General Counsel