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D&O Ongoing Disclosures

Insider Disclosure25 October 2023CENUtilities

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:26 October 2023

Date of last disclosure: 11 November 2022

Director or senior manager giving disclosure

Full name(s):Michael Joseph Fuge

Name of listed issuer:Contact Energy Limited

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

Position held in listed issuer: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) 10,182 Ordinary Shares

(b) 249 Ordinary Shares

Number held in class after acquisition or disposal:

(a) 79,762 Ordinary Shares

(b) 373 Ordinary Shares

Current registered holder(s):

Michael Joseph Fuge

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: 2

Date of transaction:(a) 16 October 2023; (b) 24 October 2023

Nature of transaction:

(a) Allotment of 69,580 ordinary shares (no cash issue price) upon exercise of share rights

pursuant to Contact's Employee Equity Scheme

(b) Allotment of 124 ordinary shares pursuant to Contact's employee share ownership

plan.

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:

Please see Nature of transaction above.

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:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

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:

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

Signature of director or officer:

Date of signature:

or

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

Date of signature:26 October 2023

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.

---

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:26 October 2023

Date of last disclosure: 3 October 2023

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

For that relevant interest-

Number held in class before acquisition or disposal:

(a) 6,445 Ordinary Shares

(b) 402 Ordinary Shares

Number held in class after acquisition or disposal:

(a) 39,374 Ordinary Shares

(b) 373 Ordinary Shares

Current registered holder(s):

Dorian Kevin Thomas Devers

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: 3

Date of transaction:(a) 16 October 2023; (b) 19 October 2023; (c) 24 October 2023

Nature of transaction:

(a) Allotment of 53,676 ordinary shares (no cash issue price) upon exercise of share rights

pursuant to Contact's Employee Equity Scheme.

(b) On-market sale of 20,900 ordinary shares at NZD$7.9276.

(c) Vesting of 153 ordinary shares and allotment of 124 ordinary shares pursuant to

Contact's employee share ownership plan.

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:

Please see Nature of transaction above.

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:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

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:

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

Signature of director or officer:

Date of signature:

or

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

Date of signature:26 October 2023

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.

---

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:26 October 2023

Date of last disclosure: 16 October 2023

Director or senior manager giving disclosure

Full name(s):Sandra Dodds

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:

16,250 Ordinary Shares

Number held in class after acquisition or disposal:

19,750 Ordinary Shares

Current registered holder(s):

Not Applicable

Registered holder(s) once transfers are registered:

John Charles Broad + Sandra Maree Broad

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:20 October 2023

Nature of transaction: On-market purchase of 3,500 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:

3,5000 Ordinary Shares at AUD$7.400000

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:26 October 2023

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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