For investor relations queries, please contact:

For media queries, please contact:

William Meek

Shannon Goldstone

Chief Financial Officer

Head of Communications

0275 173 470

027 210 5337

ABOUT MERCURY NZ LIMITED

STOCK EXCHANGE LISTINGS: NEW ZEALAND (MCY) / AUSTRALIA (MCY)

NEWS RELEASE

Ongoing Disclosure Notices

20 April 2022 - Attached are Ongoing Disclosure Notices for:

>Prudence Flacks

>Scott St John >Hannah Hamling >Vince Hawksworth

ENDS

Howard Thomas

General Counsel and Company Secretary 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

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:

Mercury NZ Limited

Date this disclosure made:

20 April 2022

Date of last disclosure:

26 April 2021

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:

Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s):

Registered holder(s) once transfers are registered:

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

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

Details of transactions requiring disclosure-

Date of transaction:

1 April 2022

Transfer of ordinary shares as a

result of participation in Mercury's

Nature of transaction:

Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

Mercury NZ Limited

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:

$3,349.37

Number of financial products to which the transaction related:

601

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,-

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:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

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:

Mercury NZ Limited

Date this disclosure made:

20 April 2022

Date of last disclosure:

20 March 2020

Director or senior manager giving disclosure

Full name(s):

Scott Andrew St John

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)

Nature of the affected relevant interest(s):

Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

45,000

Number held in class after acquisition or disposal:

45,646

Current registered holder(s):

FNZ Custodians Ltd

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

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Mercury NZ Limited published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 23:04:04 UTC.