Capital Change Notice

Attached is a Capital Change Notice in respect of an issue of unquoted performance share rights pursuant to Mercury’s Executive Long Term Incentive scheme. ENDS Howard Thomas General Counsel and Company Secretary Mercury NZ Limited For investor relations queries, please contact: Paul Ruediger Head of Business Performance & Investor Relations 027 517 3470 investor@mercury.co.nz For media inquiries, please contact: Shannon Goldstone Reputation and Social Impact Lead 027 210 5337 mercurycommunications@mercury.co.nz