MERCURY NZ LIMITED — Director's Dealing 2021

Mar 30, 2021

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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

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To NZX Limited; and
Name of listed issuer: Mercury NZ Limited
Date this disclosure made: 30 March 2021
Date of last disclosure: 19 March 2021
Director or senior manager giving disclosure
Full name(s): Hannah Juliet Hamling
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)
Registered holder and beneficial
Nature of the affected relevant interest(s): owner
For that relevant interest-
Number held in class before acquisition or disposal: 3,000
Number held in class after acquisition or disposal: 3,300
Current registered holder(s): Hannah Juliet Hamling
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: 3
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Details of transactions requiring disclosure-

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Date of transaction: 25 March 2021 25 March 2021 25 March 2021
On market acquisition of ordinary On market acquisition of On market acquisition of
Nature of transaction: shares ordinary shares ordinary shares
Name of any other party or parties to the transaction (if known): Unknown Unknown Unknown
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: $1,677.00 $148.35 $109.65
Number of financial products to which the transaction related: 260 23 17
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 closedNo
Whether prior written clearance was provided to allow the
acquisition or disposal to proceed during the closed period: Not applicable
Date of the prior written clearance (if any): Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Not applicable
Nature of relevant interest: Not applicable
For that relevant interest,-
Number held in class: Not applicable
Current registered holder(s): Not applicable
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 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'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 underlying financial
products: Not applicable
For that derivative relevant interest,- Not applicable
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
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: 30 March 2021
Name and title of authorised person: Garth Landers, Senior Legal Counsel
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