D&O Disclosure

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:23 April 2021
Date of last disclosure: 19 March 2021
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) 126,041 Ordinary Shares
(b) 442 Ordinary Shares
(c) 273,714 Ordinary Shares
Number held in class after acquisition or disposal:
(a) 100,041 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:16 April 2021
Nature of transaction: a) Sale of 26,000 ordinary shares
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$7.70 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:23 April 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.