Appendix 3A1 - Notification of dividend /distribution

Page 1

Notification of dividend / distribution

Notification of dividend / distribution Update Summary Entity name MERCURY NZ LIMITED

Security on which the Distribution will be paid

MCY - ORDINARY FULLY PAID FOREIGN EXEMPT NZX Announcement Type

Update to previous announcement Date of this announcement

Thursday March 21, 2019 Reason for the Update Confirmation of the NZD/AUD exchange rate for FY2019 interim dividend to be paid on 1 April 2019.

Additional Information The foreign exchange rate used for Mercury's FY2019 interim dividend payable to Australian investors in Australian Dollars (NZD/AUD) has been set to 0.9669. The dividend will be paid on 1 April 2019.

Refer to below for full details of the announcement

Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity

MERCURY NZ LIMITED Registration Number 1.2 Registered Number Type

ARBN

162804668

1.3 ASX issuer code

MCY 1.4 The announcement is

Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Confirmation of the NZD/AUD exchange rate for FY2019 interim dividend to be paid on 1 April 2019.

1.4b Date of previous announcement(s) to this update

Tuesday February 26, 2019

Notification of dividend / distribution

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