Mercury NZ Limited/Announcement
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ASX Appendix 3H – Notification of cessation of securities

Listing Change24 August 2023MCYUtilities

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

MERCURY NZ LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 24, 2023

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

MCYAATREASURY STOCK375,302Other23/08/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

MERCURY NZ LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ARBN

Registration Number

162804668

1.3 ASX issuer code

MCY

1.4 The announcement is

1.5 Date of this announcement

24/8/2023

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

MCYAA : TREASURY STOCK

Unquoted +equity securities that have ceased

Number of securities that have ceased

375,302

Reason for cessation

Other

Please provide additional details

The securities to cease are 375,302 existing treasury stock granted to participants in MCY's 2019 Exec LTI Plan following

exercise of vested Performance Share Rights. The number of quoted MCY Ordinary Shares increases by the 375,302

treasury shares transferred to 1,387,168,182, and correspondingly the number of MCYAA securities reduces by 375,302

treasury shares transferred to 12,844,335.

Date of cessation

23/8/2023

Is the entity paying any consideration for the cessation?

Any other information the entity wishes to notify to ASX about the cessation?

The number of MCYAB Performance Share Rights securities will reduce by 382,997, reflecting 358,528 exercised PSRs

and 24,469 lapsed PSRs.

No

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

MCY : ORDINARY FULLY PAID FOREIGN EXEMPT NZX1,386,792,880

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

MCYAA : TREASURY STOCK12,844,335

MCYAB : PERFORMANCE SHARE RIGHTS987,250

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

---

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

MERCURY NZ LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 24, 2023

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

MCYABPERFORMANCE SHARE

RIGHTS

24,469Lapse of conditional right to

securities because the

conditions have not been, or

have become incapable of

being, satisfied

30/06/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

MERCURY NZ LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ARBN

Registration Number

162804668

1.3 ASX issuer code

MCY

1.4 The announcement is

1.5 Date of this announcement

24/8/2023

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

MCYAB : PERFORMANCE SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

24,469

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,

satisfied

Date of cessation

30/6/2023

Is the entity paying any consideration for the cessation?

Any other information the entity wishes to notify to ASX about the cessation?

The securities to cease are 24,469 MCYAB Performance Share Rights, granted to participants in MCY's 2019 Executive

LTI Plan, which have lapsed as a result of performance hurdles not being met.

No

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

MCY : ORDINARY FULLY PAID FOREIGN EXEMPT NZX1,386,792,880

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

MCYAA : TREASURY STOCK13,219,637

MCYAB : PERFORMANCE SHARE RIGHTS962,781

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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