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D&O Ongoing Disclosures

Insider Disclosure18 March 2021CENUtilities

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant

Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 23 December 2020

Director or senior manager giving disclosure

Full name(s):Catherine Anne Fleetwood Thompson

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Chief Corporate Affairs Officer and General Counsel

Summary of acquisition or disposal of relevant interest (excluding

specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

(a) Beneficial Interest

(b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan

(c) Trustee, Non-Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:

(a) 121,590 Ordinary Shares

(b) 442 Ordinary Shares

(c) 273,714 Ordinary Shares

Number held in class after acquisition or disposal:

(a) 126,041 Ordinary Shares

(b) 442 Ordinary Shares

(c) 273,714 Ordinary Shares

Current registered holder(s):

(a) and (b) Catherine Anne Fleetwood Thompson

(c) Contact Energy Trustee Company Limited

Registered holder(s) once transfers are registered:

Not Applicable

Summary of acquisition or disposal of specified derivatives relevant

interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically

settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the

consideration payable under the derivative or the value of the derivative is

affected by the value of the underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:12 March 2021
Nature of transaction:

a) Acquisition of 4,415 shares under retail offer announced to market on 15 February

2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for

the acquisition or disposal. If the consideration was not in cash and cannot

be readily by converted into a cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors

or senior managers from trading during any period without written

clearance (a closed period) include the following details—

Whether relevant interests were aquired or disposed of during a closed

period:

No

Whether prior written clearance was provided to allow the aquisition or

disposal to proceed during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically

settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the

consideration payable under the derivative or the value of the derivative is

affected by the value of the underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to

make this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified

derivatives. The disclosure must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 23 December 2020

Director or senior manager giving disclosure

Full name(s):Dorian Kevin Thomas Devers

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Chief Financial Officer

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):(a) Beneficial Interest

(b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan

(c) Trustee, Non-Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:(a) 9,162 Ordinary Shares

(b) 153 Ordinary Shares

(c) 273,714 Ordinary Shares

Number held in class after acquisition or disposal:(a) 10,567 Ordinary Shares

(b) 153 Ordinary Shares

(c) 273,714 Ordinary Shares

Current registered holder(s):(a) and (b) Dorian Kevin Thomas Devers

(c) Contact Energy Trustee Company Limited

Registered holder(s) once transfers are registered:Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:12 March 2021

Nature of transaction: a) Acquisition of 1,405 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 27 October 2020

Director or senior manager giving disclosure

Full name(s):Jacqueline Marie Nelson

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Chief Development Officer

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):(a) Beneficial Interest

(b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan

For that relevant interest-

Number held in class before acquisition or disposal:(a) 37,902 Ordinary Shares

(b) 469 Ordinary Shares

Number held in class after acquisition or disposal:(a) 43,717 Ordinary Shares

(b) 469 Ordinary Shares

Current registered holder(s):(a) Graham John Nelson & Jacqueline Marie Nelson

(b) Jacqueline Marie Nelson

Registered holder(s) once transfers are registered:Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:a) 12/03/21

Nature of transaction: a) Acquisition of 5,815 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Class of quoted financial products:
Nature of relevant interest:

For that relevant interest,-

Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 27 October 2020

Director or senior manager giving disclosure

Full name(s):Edward James Kilty

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Deputy Chief Executive Officer

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):(a) Beneficial Interest

(b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan

For that relevant interest-

Number held in class before acquisition or disposal:(a) 102,588 Ordinary Shares

(b) 442 Ordinary Shares

Number held in class after acquisition or disposal:(a) 110,006 Ordinary Shares

(b) 442 Ordinary Shares

Current registered holder(s):Edward James Kilty

Registered holder(s) once transfers are registered:Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:a) 12 March 2021

Nature of transaction: a) Acquisition of 7,418 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Class of quoted financial products:
Nature of relevant interest:

For that relevant interest,-

Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 17 June 2020

Director or senior manager giving disclosure

Full name(s):David Smol

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:15,100 Ordinary Shares

Number held in class after acquisition or disposal:17,416 Ordinary Shares

Current registered holder(s):Not applicable

Registered holder(s) once transfers are registered:

David Smol

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: One

Date of transaction:12 March 2021

Nature of transaction: Acquisition of 2,316 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Nature of relevant interest:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 24 February 2017

Director or senior manager giving disclosure

Full name(s):Robert Stuart McDonald

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: (a) Ordinary Shares

(b) Bonds (CEN040)

Nature of the affected relevant interest(s):(a) Beneficial Interest

(b) Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:(a) 30,000 Ordinary Shares

(b) 35,000 Bonds (CEN040)

Number held in class after acquisition or disposal:(a) 34,602 Ordinary Shares

(b) 35,000 Bonds (CEN040)

Current registered holder(s):

(a) Not applicable (b) Robert Stuart McDonald & Sheena Juliet McDonald as Trustees of

The McDonald Family Trust

Registered holder(s) once transfers are registered:

(a) Robert Stuart McDonald & Sheena Juliet McDonald as Trustees of The McDonald

Family Trust (b) Robert Stuart McDonald & Sheena Juliet McDonald as Trustees of The

McDonald Family Trust

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:12 March 2021

Nature of transaction: (a) Acquisition of 4,602 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to proceed

during the closed period:

Not Applicable

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Date of the prior written clearance (if any):
Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must

be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets

Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 4 October 2019

Director or senior manager giving disclosure

Full name(s):Victoria Helen Crone

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:20,050 Ordinary Shares

Number held in class after acquisition or disposal:21,533 Ordinary Shares

Current registered holder(s):Not applicable

Registered holder(s) once transfers are registered:Victoria Helen Crone

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:12 March 2021

Nature of transaction: Acquisition of 1,483 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Nature of relevant interest:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 17 July 2014

Director or senior manager giving disclosure

Full name(s):Whaimutu Kent Dewes

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:20,011 Ordinary Shares

Number held in class after acquisition or disposal:23,081 Ordinary Shares

Current registered holder(s):Not applicable

Registered holder(s) once transfers are registered:

Whaimutu Kent Dewes, Judith Alison Baillie and Grant Walter David as Trustees of

Whanaketanga Trust

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:12 March 2021

Nature of transaction: Acquisition of 3,070 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

Nature of relevant interest:
For that relevant interest,-

Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 7 March 2019

Director or senior manager giving disclosure

Full name(s):Jonathan Keith Macdonald

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:20,000 Ordinary Shares

Number held in class after acquisition or disposal:23,068 Ordinary Shares

Current registered holder(s):Not applicable

Registered holder(s) once transfers are registered:Jonathan Keith Macdonald

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:12 March 2021

Nature of transaction: Acquisition of 3,068 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Nature of relevant interest:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 1 May 2019

Director or senior manager giving disclosure

Full name(s):Elena Josephine Trout

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:20,000 Ordinary Shares

Number held in class after acquisition or disposal:21,186 Ordinary Shares

Current registered holder(s):Not applicable

Registered holder(s) once transfers are registered:Elena Josephine Trout

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: One

Date of transaction:12 March 2021

Nature of transaction: Acquisition of 1,186 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Nature of relevant interest:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Details of derivative,-

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:19 March 2021

Date of last disclosure: 25 September 2019

Director or senior manager giving disclosure

Full name(s):Dame Therese Maria Walsh

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:15,000 Ordinary Shares

Number held in class after acquisition or disposal:17,225 Ordinary Shares

Current registered holder(s):Not applicable

Registered holder(s) once transfers are registered:

Dame Therese Maria Walsh and David James Walsh

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:12 March 2021

Nature of transaction: Acquisition of 2,225 shares under retail offer announced to market on 15 February 2021

Name of any other party or parties to the transaction (if known):Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or

disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$6.74 per share

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):Not Applicable

Class of quoted financial products:

Nature of relevant interest:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:19 March 2021

Name and title of authorised person:Kirsten Clayton, Company Secretary

Notes

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is

made.

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be

made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct

Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.

Details of derivative,-

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

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    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Meridian Energy Limited Date this disclosure made: 26-Feb-21 Date of last disclosu…”