MERIDIAN ENERGY LIMITED — Proxy Solicitation & Information Statement 2017

Oct 4, 2017

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Notice of Annual Shareholder Meeting

4 October 2017

Attached is Meridian Energy Limited's 2017 Notice of Meeting and Proxy/Voting Form, which will be sent to security holders today.

ENDS

Jason Stein Company Secretary Meridian Energy Limited

For investor relations queries, please contact:

Owen Hackston Investor Relations Manager 021 246 4772

For media queries, please contact:

Polly Atkins External Communications Specialist 021 174 1715

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