Capital Change Notice – employee share ownership plan

Capital Change Notice






Section 1: Issuer information
Name of issuer Contact Energy Limited
NZX ticker code CEN
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZCENE0001S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 77,212
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Under the terms of Contact’s employee
share ownership, the shares had no
cash issue price.
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) In full
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)
0.01%
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 ordinary shares pursuant to
Contact’s employee share ownership
plan.
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.
783,257,496
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
Resolution of Directors on 18 October
2022
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Terms of Contact’s employee share
ownership plan. The issued shares rank
equally with other fully paid ordinary
shares on issue.

Date of issue/acquisition/redemption 19/10/2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Kirsten Clayton, General Counsel &
Company Secretary
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

19/10/2022