MERCURY NZ LIMITED — Director's Dealing 2021

Apr 26, 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: 26 April 2021
Date of last disclosure: 16 September 2020
Director or senior manager giving disclosure
Full name(s): Prudence Mary Flacks
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: 26,474
Number held in class after acquisition or disposal: 44,974
Current registered holder(s): Prudence Mary Flacks
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
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Details of transactions requiring disclosure-

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Date of transaction: 19 April 2021
On market acquisition of ordinary
Nature of transaction: shares
Name of any other party or parties to the transaction (if known): 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: $124,303.52
Number of financial products to which the transaction related: 18,500
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: No
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:
Green bonds in Mercury NZ Limited
Class of quoted financial products: (NZX: MCY030
Registered holder and beneficial
Nature of relevant interest: owner
For that relevant interest,-
Number held in class: 69,000
Current registered holder(s): Prudence Mary Flacks
For a derivative relevant interest,-
Type of derivative: Not applicable
Capital bonds in Mercury NZ Limited
Class of quoted financial products: (NZX: MCY020)
Registered holder and beneficial
Nature of relevant interest: owner
For that relevant interest,-
Number held in class: 38,000
Current registered holder(s): Prudence Mary Flacks
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
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Certification

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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: 26 April 2021
Name and title of authorised person: Howard Thomas, General Counsel
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