17 February 2016

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.

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Mighty River Power Limited issued this content on 17 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 February 2016 04:28:09 UTC

Original Document: http://www.mightyriver.co.nz/Media-Centre/Latest-News/Mighty-River-Power-adopts-ASX-Foreign-Exempt-Listi.aspx