MERCURY NZ LIMITED — Director's Dealing 2020

Aug 27, 2020

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		MercuryNZ Limited
Date this disclosure made:		27 August 2020
Date of last disclosure:		27 July2020
Director or senior managergiving disclosure
Full name(s):		Nicholas Clarke
Name of listed issuer:		MercuryNZ Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		GM Geothermal & Safety

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary shares in Mercury NZLimited(NZX: MCY)
Nature of the affected relevant interest(s):		Registered holder as trustee ofthe JK Clarke Family Trust andthe RA Clarke Family Trust,together the JK & RA ClarkeFamily Partnership, in which hehas a beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:		11,960
Number held in class after acquisition or disposal:		16,120
Current registered holder(s):		RosemaryClarke
Registered holder(s) once transfers are registered:		Nicholas Clarke, RosemaryAileen Clarke and AndrewDavid Clarke as trustees of theJK Clarke Family Trust and theRA Clarke Family Trust,together the JK & RA ClarkeFamilyPartnership
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Not applicableClass of underlying financial products:Not applicableDetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products(if any):Not applicableA statement as to whether the derivative is cash settled or physically settled:Not applicableMaturity date of the derivative (if any):Not applicableExpirydate of the derivative(if any):Not applicableTheprice specified in the terms of the derivative(if any):Not applicableAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:Not applicable_For that derivative,- _Parties to the derivative:Not applicableIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:Not applicable
The notional value of the derivative (if any) or the notional amount of underlyingfinancial 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
Expirydate of the derivative(if any):		Not applicable
Theprice specified in the terms of the derivative(if any):		Not applicable
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:		Not applicable
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:		Not applicable

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		20 August 2020
		Off-market transfer to JK & RA
Nature of transaction:		FamilyPartnership.
Name of anyotherpartyorparties to the transaction(if known):		RosemaryClarke
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:		$21,500
Number of financialproducts to which the transaction related:		4,160
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 duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		Not applicable
Date of the prior written clearance (if any):		Not applicable

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares in Mercury NZ
Class ofquoted financialproducts:		Limited(NZX: MCY)
		Beneficial owner pursuant to
		Mercury's Long Term Incentive
		Plan under which the shares
		are held on trust by Mercury LTI
		Limited, subject to certain
		performance targets being met
		over the period ending 30 June
		2021, upon which the shares
Nature of relevant interest:		will vest
_For that relevant interest,- _
Number held in class:		22,972
Current registered holder(s):		MercuryLTI Limited
		Ordinary shares in Mercury NZ
Class ofquoted financialproducts:		Limited(NZX: MCY)
		Registered holder as trustee of
		the Ashburton Grove Trust, in
		which he has a beneficial
Nature of relevant interest:		interest
_For that relevant interest,- _
Number held in class:		2,000
		Nicholas Clarke and Andrew
		David Clarke as trustees of the
Current registered holder(s):		Ashbuton Grove Trust
		Ordinary shares in Mercury NZ
Class ofquoted financialproducts:		Limited(NZX: MCY)
		Registered holder and
Nature of relevant interest:		beneficial owner

_For that relevant interest,- _Number held in class:Current registered holder(s):	_For that relevant interest,- _Number held in class:Current registered holder(s):	_For that relevant interest,- _Number held in class:Current registered holder(s):	_For that relevant interest,- _Number held in class:Current registered holder(s):	_For that relevant interest,- _Number held in class:Current registered holder(s):	_For that relevant interest,- _Number held in class:Current registered holder(s):
Number held in class:
	ld in class:					34,184
Current re
	gistered holder(s):					Nicholas Clarke
						Capital bonds in Mercury NZ
Class ofqu	oted financialproducts:					Limited(NZX: MCY020)
						Registered holder as trustee of
						the JK Clarke Family Trust andthe RA Clarke Family Trust,
Nature of r	elevant interest:					together the JK & RA ClarkeFamilyPartnership
For that rel	_evant interest,- _
Number he
	ld in class:					27,000
Current re
						Nicholas Clarke, RosemaryAiln Clrk nd Andr
						ee ae a ewDavid Clarke as trustees of the
						JK Clarke Family Trust and theRA Clarke Family Trust,
	gistered holder(s):					together the JK & RA ClarkeFamilyPartnership
For a deriv	ative relevant interest,-
Type of de	rivative:					Not applicable
Expiry date	of the derivative (if any):					Not applicable
Theprice's	specified terms(if any):					Not applicable
Any otherunder theunderlying
	etails needed to understand how the amount of the consderivative or the value of the derivative is affected by the	ideration payablevalue of the				Not applicable
	financialproducts:
For that de	rivative relevant interest-
	,
Parties to t	he derivative:					Not applicable
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:						Not applicable

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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.
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		27 August 2020
Name and title of authorised person:		Kendal Luskie, Legal Counsel