MERIDIAN ENERGY LIMITED — Director's Dealing 2021

Jul 29, 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

To NZX Limited; and
Name of listed issuer:		Meridian EnergyLimited
Date this disclosure made:		29-Jul-21
Date of last disclosure:		29-Jun-21
Director or senior managergiving disclosure
Full name(s):		Neal AnthonyBarclay
Name of listed issuer:		Meridian EnergyLimited
Name of related body corporate (if applicable):		N/A
Position heldin listedissuer:		Chief Executive Officer

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

Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		1) Legal ownership 2) Legal ownership 3) Legal ownership 4) Beneficial ownership in connection with the Meridian Energy Limited Executive Long Term Plan
For that relevant interest-
Number held in class before acquisition or disposal:		1) 327,118 2) 327,198 3) 327,467 4)120,105
Number held in class after acquisition or disposal:		1) 327,198 2) 327,467 3) 447,572 4)0
Current registered holder(s):		1) N/A 2) N/A 3) Meridian LTI Trustee Limited 4)Meridian LTI Trustee Limited
Registered holder(s) once transfers are registered:		1) Neal Anthony Barclay 2) Neal Anthony Barclay 3) Neal Anthony Barclay 4)N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): N/A A statement as to whether the derivative is cash settled orphysicallysettled: N/A
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
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:		N/A
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		N/A

Details of transactions giving rise to acquisition or disposal

		Three
Date of transaction:		1) 2-Jul-21 2) 14-Jul-21 3)27-Jul-21
Nature of transaction:		1) Acquisition of legal interest by way of participation in an employee share scheme 2) Acquisition of legal interest by way of participation in an employee share scheme 3) Off-market acquisition of shares related to the Meridian Energy Limited LongTerm Incentive Plan
Name of anyotherpartyorparties 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:		1) $5.20 2) $5.3026 3)N/A
Number of financialproducts to which the transaction related:		1) 80 ordinary shares 2) 269 ordinary shares 3)120,105 ordinaryshares
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:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		Ordinaryshares
		Performance share rights in
		connection with the Meridian
		Energy Limited Executive Long
Nature of relevant interest:		Term Incentive Plan
_For that relevant interest,- _
Number held in class:		278,529
Current registered holder(s):		N/A
For a derivative relevant interest,-
Type of derivative:		N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
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		N/A
financialproducts:
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		N/A

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: 29-Jul-21 Jason Woolley, General Counsel Name and title of authorised person: and Company Secretary