D&O Ongoing Disclosures

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:
2-Dec-24
Date of last disclosure:
21-Nov-24
Director or senior manager giving disclosure
Full name(s):
Neal Anthony Barclay
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Executive 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) 616,614 share rights
2) 514,535 ordinary shares
3) 514,535 ordinary shares
4) 16,939 ordinary shares
Number held in class after acquisition or disposal:1) 479,616 share rights
2) 608,443 ordinary shares in beneficial
ownership following all transactions in this
disclosure
3) 608,443 ordinary shares in beneficial
ownership following all transactions in this
disclosure
4) 0 ordinary shares in legal ownership
Current registered holder(s):1) N/A
2) Sharesies Nominee Limited
3) Sharesies Nominee Limited
4) Neal Barclay
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) 25-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 to Sharesies
Nominee Limited with beneficial ownership
retained by Neal Barclay
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) 20,000 ordinary shares at $5.90, 50,000
ordinary shares at $5.95, 7,000 ordinary
shares at $5.99
4) Nil
Number of financial products to which the transaction related:
1) 136,998 share rights
2) 153,969 ordinary shares
3) 77,000 ordinary shares
4) 16,939 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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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:
2-Dec-24
Name and title of authorised person:Jason W oolley, General Counsel and
Company Secretary

---

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:2-Dec-24
Date of last disclosure: 21-Nov-24
Director or senior manager giving disclosure
Full name(s):Christopher Douglas Victor Ewers
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:General Manager, W holesale
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) Legal ownership
For that relevant interest-
Number held in class before acquisition or disposal:1) 153,025 share rights
2) 25,318 ordinary shares
3) 17,402 ordinary shares
Number held in class after acquisition or disposal:1) 116,540 share rights
2) 83,730 ordinary shares in beneficial
ownership following all transactions in this
disclosure
3) 0 ordinary shares in legal ownership
Current registered holder(s):1) N/A
2) Sharesies Nominee Limited
3) Chris Ewers
Registered holder(s) once transfers are registered:1) N/A
2) Sharesies Nominee Limited
3) 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: Three
Details of transactions requiring disclosure-
Date of transaction:
1) 20-Nov-24
2) 20-Nov-24
3) 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) Off market transfer to Sharesies
Nominee Limited with beneficial ownership
retained by Chris Ewers
Name of any other party or parties to the transaction (if known):1) N/A
2) N/A
3) 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) Nil
Number of financial products to which the transaction related: 1) 36,485 share rights
2) 41,010 ordinary shares
3) 17,402 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—
W hether relevant interests were acquired or disposed of during a closed period:N/A
W hether 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:2-Dec-24
Name and title of authorised person:Jason W oolley, General Counsel and
Company Secretary

---

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:
2-Dec-24
Date of last disclosure:
21-Nov-24
Director or senior manager giving disclosure
Full name(s):
Lisa Jane Hannifin
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Customer 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) 184,515 share rights
2) 15,071 ordinary shares
3) 15,071 ordinary shares
4) 6,120 ordinary shares
Number held in class after acquisition or disposal:1) 144,552 share rights
2) 48,448 ordinary shares in beneficial
ownership following all transactions in this
disclosure
3) 48,448 ordinary shares in beneficial
ownership following all transactions in this
disclosure
4) 0 ordinary shares in legal ownership
Current registered holder(s):1) N/A
2) Sharesies Nominee Limited
3) Sharesies Nominee Limited
4) Lisa Hannifin
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) 25-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 to Sharesies
Nominee Limited with beneficial ownership
retained by Lisa Hannifin
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) $5.86
4) Nil
Number of financial products to which the transaction related:
1) 39,963 share rights
2) 44,919 ordinary shares
3) 17,662 ordinary shares
4) 6,120 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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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:
2-Dec-24
Name and title of authorised person:Jason W oolley, General Counsel and
Company Secretary

---

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:
2-Dec-24
Date of last disclosure:
21-Nov-24
Director or senior manager giving disclosure
Full name(s):
Tania Jane Palmer
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:General Manager Generation
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) 189,498 share rights
2) 15,115 ordinary shares
3) 15,115 ordinary shares
4) 5,768 ordinary shares
Number held in class after acquisition or disposal:1) 145,302 share rights
2) 51,559 ordinary shares in beneficial
ownership following all transactions in this
disclosure
3) 51,559 ordinary shares in beneficial
ownership following all transactions in this
disclosure
4) 0 ordinary shares in legal ownership
Current registered holder(s):1) N/A
2) Sharesies Nominee Limited
3) Sharesies Nominee Limited
4) Tania Palmer
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) 25-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 to Sharesies
Nominee Limited with beneficial ownership
retained by Tania Palmer
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) $5.91
4) Nil
Number of financial products to which the transaction related:
1) 44,196 share rights
2) 49,676 ordinary shares
3) 19,000 ordinary shares
4) 5,768 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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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:
2-Dec-24
Name and title of authorised person:Jason W oolley, General Counsel and
Company Secretary

---

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:
2-Dec-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 in beneficial
ownership following all transactions in this
disclosure
3) 263,735 ordinary shares in beneficial
ownership following all transactions in this
disclosure
4) 0 ordinary shares in legal ownership
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 to Sharesies
Nominee Limited with beneficial ownership
retained by Mike Roan
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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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:
2-Dec-24
Name and title of authorised person:Jason W oolley, General Counsel and
Company Secretary

---

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:
2-Dec-24
Date of last disclosure:
21-Nov-24
Director or senior manager giving disclosure
Full name(s):
Guy Meredith Te Puka W aipara
Name of listed issuer:
Meridian Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:General Manager, Development
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) 195,078 share rights
2) 284,523 ordinary shares
3) 284,523 ordinary shares
4) 16,939 ordinary shares
Number held in class after acquisition or disposal:1) 149,802 share rights
2) 332,354 ordinary shares in beneficial
ownership following all transactions in this
disclosure
3) 332,354 ordinary shares in beneficial
ownership following all transactions in this
disclosure
4) 0 ordinary shares in legal ownership
Current registered holder(s):1) N/A
2) Sharesies Nominee Limited
3) Sharesies Nominee Limited
4) Guy W aipara
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) 25-Nov-24, 26-Nov-24 and 28-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 to Sharesies
Nominee Limited with beneficial ownership
retained by Guy W aipara
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) 24-Nov: 10,000 at $6.02, 26-Nov:
10,000 at $6.05, 28-Nov: 10,000 at $6.15
and 10,000 at $6.20
4) Nil
Number of financial products to which the transaction related:
1) 45,276 share rights
2) 50,892 ordinary shares
3) 40,000 ordinary shares
4) 16,939 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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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:
2-Dec-24
Name and title of authorised person:Jason W oolley, General Counsel and
Company Secretary