Ann: GENERAL: MRP: Mighty River Power adopts ASX Foreign Exempt Listing

• Release Date: 17/02/16 15:07
• Summary: GENERAL: MRP: Mighty River Power adopts ASX Foreign Exempt Listing
• Price Sensitive: No
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					MRP
17/02/2016 15:07
GENERAL
NOT PRICE SENSITIVE
REL: 1507 HRS Mighty River Power Limited (NS)

GENERAL: MRP: Mighty River Power adopts ASX Foreign Exempt Listing

Mighty River Power adopts ASX Foreign Exempt Listing

Mighty River Power today confirmed that it has changed its ASX admission
category from an ASX Listing to an ASX Foreign Exempt Listing, effective from
19 February 2016.

This means Mighty River Power will be expected to comply primarily with the
Listing Rules of the NZX Main Board (being the rules of its home exchange)
and is exempt from complying with most of ASX's Listing Rules.

Mighty River Power continues to have a full listing on the NZX Main Board,
and Mighty River Power shares will continue to be listed on ASX.

Mighty River Power remains committed to best practice in corporate
governance, including guidelines of the NZX, ASX and the New Zealand
Financial Markets Authority.

ENDS

For further information:

David Glendining
Head of Communications
T 0272 105 337

Tim Thompson
Investor Relations/Treasury
T 0275 173 470
End CA:00277819 For:MRP    Type:GENERAL    Time:2016-02-17 15:07:32