MERCURY NZ LIMITED — Director's Dealing 2021

Oct 7, 2021

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STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

Ongoing Disclosure Notice

8 October 2021

Attached is an Ongoing Disclosure Notice for Stewart Hamilton which has been disclosed to the NZX today.

ENDS

Howard Thomas General Counsel and Company Secretary Mercury NZ Limited

For investor relations queries, please contact: For media queries, please contact: Tim Thompson Shannon Goldstone Head of Treasury and Investor Relations Head of Communications 0275 173 470 Media phone: 027 210 5337

ABOUT MERCURY NZ LIMITED

Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful. Visit us at: www.mercury.co.nz

PHONE:[+ 64 9 308 8200 ] FAX: + 64 9 308 8209

The Mercury Building, 33 Broadway, Newmarket 1023 PO Box 90399, Auckland 1142 New Zealand

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mercury.co.nz

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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:		8 October 2021
Date of last disclosure:		30 July2021
Director or senior managergiving disclosure
Full name(s):		StewartAllan Hamilton
Name of listed issuer:		MercuryNZ Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		GMGeneration

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary shares (NZX: MCY)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner	Power to acquire or dispose of, or to control the acquisition or disposition of, or power to exercise, or to control the exercise of, a right to vote attached to ordinary shares	Power to acquire or dispose of, or to control the acquisition or disposition 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:		1,040*	1,040*	1,040*
Number held in class after acquisition or disposal:			0 0	0
Current registered holder(s):		Stewart Allan Hamilton	Lara Nicole Hamilton	Aimee Elizabeth Hamilton
Registered holder(s)once transfers are registered:		Unknown	Unknown	Unknown
		* Initial disclosure made on 30	July 2021 incorrectly stated that	1,500 shares were held in
Note:		respect of each of the relevant interests above. The number held in class before the disposal stated above of 1,040 shares for each relevant interest was the correct number at the time of
		the initial disclosure and did not change prior to the disposal giving rise to this notice.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		Not applicable
Class of underlyingfinancialproducts:		Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):		Not applicable
A statement as to whether the derivative is cash settled orphysicallysettled:		Not applicable
Maturitydate 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 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,- _		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
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		3

Details of transactions requiring disclosure-

		1October 2021
		On market disposal of ordinary shares
		Unknown
		$20,163
		3,120 ordinary shares
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		Not applicable
Date of theprior written clearance(if any):		Not applicable
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative:
		Not applicable
		Not applicable
		Not applicable
		Not applicable
Type ofderivative:		Not applicable

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

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Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable 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: Name and title of authorised person:

8 October 2021 Kendal Luskie, Legal Counsel