MERCURY NZ LIMITED — Director's Dealing 2020

Mar 19, 2020

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Ongoing 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: Date this disclosure made: Date of last disclosure:

Mercury NZ Limited 20 March 2020 28 May 2015 Keith Smith Mercury NZ Limited Not applicable Director

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Director or senior manager giving disclosure
Full name(s): Keith Smith
Name of listed issuer: Mercury NZ Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares (NZX: MCY)
Power to acquire or dispose of, or to
control the acquisition or disposition
Nature of the affected relevant interest(s): of, or power to exercise, or to control
the exercise of, a right to vote
attached to ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal: 0
Number held in class after acquisition or disposal: 2,288
Current registered holder(s): Lily Wong
Registered holder(s) once transfers are registered: Not applicable
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Class of affected quoted financial products: Ordinary Shares (NZX: MCY)
Power to acquire or dispose of, or to
control the acquisition or disposition
Nature of the affected relevant interest(s): of, or power to exercise, or to control
the exercise of, a right to vote
attached to ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal: 0
Number held in class after acquisition or disposal: 2,288
Current registered holder(s): Lily Wong
Registered holder(s) once transfers are registered: Not applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: Not applicable
Class of underlying financial products: Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction: 13 March 2020
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Nature of transaction:

Name of any other party or parties to the transaction (if known): 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:

Number of financial products to which the transaction related: 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

On market acquisition of ordinary shares Unknown $9,838.40 2,288

No Not applicable Not applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,- Number held in class: Current registered holder(s):

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,- Number held in class:

Current registered holder(s):

Class of quoted financial products:

Nature of relevant interest: For that relevant interest,- Number held in class:

Current registered holder(s):

Class of quoted financial products:

Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):

Ordinary Shares (NZX: MCY) Registered holder and beneficial owner 4,160 Keith Raymond Smith Ordinary Shares (NZX: MCY) Registered holder as trustee of the Selwyn Trust 2,080 Keith Raymond Smith & Brian MayoSmith & John Richard Avery as trustees of the Selwyn Trust Ordinary Shares (NZX: MCY) Holds over 20% of the shares in James Raymond Holdings Limited and, therefore, has a relevant interest in the shares held by James Raymond Holdings Limited

3,328 James Raymond Holdings Limited Ordinary Shares (NZX: MCY) Holds over 20% of the shares in Gwendoline Holdings Limited and, therefore, has a relevant interest in the shares held by Gwendoline Holdings Limited 7,800 Gwendoline Holdings Limited Ordinary Shares (NZX: MCY) Registered holder as trustee of The Pine Trust No 2 10,500 Keith Raymond Smith and Frederick James Lewis as trustees of The Pine Trust No 2

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For a derivative relevant interest,-
Type of derivative: Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
Not applicable
financial products (if any):
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's specified terms (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 Not applicable
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the Not applicable
relevant interest in the derivative:
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: 20 March 2020
Name and title of authorised person: Kendal Luskie, Legal Counsel
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