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D&O Ongoing Disclosures

Insider Disclosure24 March 2024CENUtilities

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:25 March 2024

Date of last disclosure: 26 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) 39,374 Ordinary Shares

(b) 373 Ordinary Shares

Number held in class after acquisition or disposal:

(a) 39,983 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: 1

Date of transaction:18 March 2024

Nature of transaction: (a) 609 shares issued pursuant to Contact's Dividend Reinvestment 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:

NZ$8.0626 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:

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

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,-

Signature of director or officer:
Date of signature:

or

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

Date of signature:25 March 2024

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:

25 March 2024

Date of last disclosure: 3 October 2023

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:

(a) Ordinary Shares

(b) Capital Bonds (CEN060)

(c) Bonds (CEN070)

Nature of the affected relevant interest(s):

(a) Beneficial Interest

(b) Beneficial Interest

(c) Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:

(a) 25,486 Ordinary Shares

(b) 20,000 Capital Bonds (CEN060)

(c) 13,000 Bonds (CEN070)

Number held in class after acquisition or disposal:

(a) 25,882 Ordinary Shares

(b) 20,000 Capital Bonds (CEN060)

(c) 13,000 Bonds (CEN070)

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:18 March 2024

Nature of transaction: (a) 396 shares issued pursuant to Contact's Dividend Reinvestment 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:

NZ$8.0626 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:

For that 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:

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:25 March 2024

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:

25 March 2024

Date of last disclosure: 26 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:

19,750 Ordinary Shares

Number held in class after acquisition or disposal:

20,085 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:18 March 2024

Nature of transaction: 335 shares issued pursuant to Contact's Dividend Reinvestment 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:

NZ$8.0626 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:

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:25 March 2024

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:

25 March 2024

Date of last disclosure: 3 October 2023

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:

22,376 Ordinary Shares

Number held in class after acquisition or disposal:

22,674 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: 1

Date of transaction:18 March 2024

Nature of transaction: 298 shares issued pursuant to Contact's Dividend Reinvestment 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:

NZ$8.0626 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:

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:

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:25 March 2024

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:

25 March 2024

Date of last disclosure: 3 October 2023

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:

23,407 Ordinary Shares

Number held in class after acquisition or disposal:

23,770 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: 1

Date of transaction:18 March 2024

Nature of transaction: 363 shares issued pursuant to Contact's Dividend Reinvestment 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:

NZ$8.0626 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:

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:

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:25 March 2024

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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