Capital Change Notice

Capital Change Notice





Section 1: Issuer information
Name of issuer Contact Energy Limited
NZX ticker code CEN
Class of financial product Ordinary shares in Contact Energy
Limited
ISIN (If unknown, check on NZX website) NZCENE0001S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 11,127,594 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$6.74 (A$6.27) per ordinary share
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class, excluding
any Treasury Stock, in existence)
1.45%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to
other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the
reason for change must be identified here)
Issue of shares pursuant to the retail
offer of CEN ordinary shares announced
on 15 February 2021 (Retail Offer),
authorised by a Board resolution dated
12 February 2021
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
776,122,070 ordinary shares
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Authorised by a resolution of the Board.
The Retail Offer is made pursuant to
NZX Listing Rule 4.3.1(c) in respect of
the first NZ$15,000 per eligible
shareholder and under NZX Listing Rule
4.5.1 in respect of any amount allotted
per eligible shareholder in excess of that
(up to a maximum allotment amount of
NZ$50,000 per eligible shareholder).

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The issued shares will rank equally with
existing fully paid ordinary shares.
Date of issue/acquisition/redemption 12/3/2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Kirsten Clayton
Contact person for this announcement
Kirsten Clayton
Contact phone number
021 228 3539
Contact email address
companysecretary@contactenergy.co.nz
Date of release through MAP

12/3/2021