Capital Change Notice – Equity Scheme

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 637,335 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Under the terms of Contact’s Employee
Equity Scheme, 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)
0.08%
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 upon exercise
of share rights pursuant to Contact’s
Employee Equity Scheme
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.
787,387,553
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 7 October
2020 and 14 October 2021.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Terms of Contact’s Employee Equity
Scheme. The issued shares rank equally
with other fully paid ordinary shares on
issue.

Date of issue/acquisition/redemption 16/10/2023
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

17/10/2023