D&O Ongoing Disclosure

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Meridian Energy Limited
Date this disclosure made:
27-Nov-24
Date of last disclosure:
21-Nov-24
Director or senior manager giving disclosure
Full name(s):
Michael John Roan
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):1) Performance share rights in
connection with the Meridian Energy
Limited Executive Long Term Incentive
Plan
2) Beneficial ownership
3) Beneficial ownership
4) Legal ownership
For that relevant interest-
Number held in class before acquisition or disposal:1) 241,517 share rights
2) 237,990 ordinary shares
3) 237,990 ordinary shares
4) 17,327 ordinary shares
Number held in class after acquisition or disposal:1) 185,096 share rights
2) 263,735 ordinary shares
3) 263,735 ordinary shares
4) 0 ordinary shares
Current registered holder(s):1) N/A
2) Sharesies Nominee Limited
3) Sharesies Nominee Limited
4) Mike Roan
Registered holder(s) once transfers are registered:1) N/A
2) Sharesies Nominee Limited
3) N/A
4) Sharesies Nominee Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Four
Details of transactions requiring disclosure-
Date of transaction:
1) 20-Nov-24
2) 20-Nov-24
3) 21-Nov-24
4) 26-Nov-24
Nature of transaction: 1) Conversion of performance share rights
in relation to the vesting of FY22 Meridian
LTI Plan
2) Off market transfer of ordinary shares in
relation to the vesting of the FY22 Meridian
LTI Plan
3) On market disposal
4) Off market transfer
Name of any other party or parties to the transaction (if known):
1) N/A
2) N/A
3) N/A
4) N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
1) Nil
2) Nil
3) $5.99
4) Nil
Number of financial products to which the transaction related:
1) 56,421 share rights
2) 63,418 ordinary shares
3) 55,000 ordinary shares
4) 17,327 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,- N/A
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:
27-Nov-24
Name and title of authorised person:Jason Woolley, General Counsel and
Company Secretary