Resignation - General Manager of Information Communications and Technology

Glen McLatchie, the General Manager of the Information Communications and Technology business unit, has
advised he is leaving Meridian. Glen has been with Meridian since May 2010 and leaves to join SKYCITY as
Chief Information Officer.

Glen's resignation will take effect from 31 March 2016.


For investor relations queries, please contact: For media queries, please contact:

Owen Hackston
Investor Relations Manager
021 246 4772

Paul Clearwater
External Communications
027 282 0016