Announcement

ADMIN: MEL: Meridian director announces intention to step down 10:36a.m. 
MEL  
15/03/2019 10:36  
ADMIN  
NOT PRICE SENSITIVE  
REL: 1036 HRS Meridian Energy Limited (NS)  
 
ADMIN: MEL: Meridian director announces intention to step down  
 
Meridian Energy today announced that Mary Devine has confirmed she will step  
down as a director at the conclusion of the 2019 Annual Shareholder Meeting  
in October. This follows the announcement today that Ms Devine has been  
appointed as Managing Director of Hallenstein Glasson Holdings Limited.  
 
"The Board and Management thank Mary for her long service to Meridian since  
her appointment in 2010" said Meridian's Chair, Chris Moller.  
 
"Mary has been a passionate advocate for Meridian during her nine years on  
the Board, and her contribution has been significant, most recently in her  
role as Chair of the Remuneration and Human Resources Committee."  
End CA:00332022 For:MEL Type:ADMIN Time:2019-03-15 10:36:47