D&O Ongoing Disclosures

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:4 October 2024
Date of last disclosure: 25 March 2024
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:
23,770 Ordinary Shares
Number held in class after acquisition or disposal:
24,373 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:27 September 2024
Nature of transaction: 603 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$8.2352 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 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-

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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:4 October 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.
Summary of other relevant interests after acquisition or disposal:
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:4 October 2024
Date of last disclosure: 25 March 2024
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: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:25,882 Ordinary Shares
Number held in class after acquisition or disposal:26,538 Ordinary Shares
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:27 September 2024
Nature of transaction: 656 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$8.2352 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 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:

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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:4 October 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:4 October 2024
Date of last disclosure: 25 March 2024
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:
20,085 Ordinary Shares
Number held in class after acquisition or disposal:
20,639 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:27 September 2024
Nature of transaction: 554 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$8.2352 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:
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:4 October 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:4 October 2024
Date of last disclosure: 25 March 2024
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:
19,540 Ordinary Shares
Number held in class after acquisition or disposal:
20,036 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:27 September 2024
Nature of transaction: 496 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$8.2352 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 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-

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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:4 October 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.
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-

---

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:

Contact Energy Limited
4 October 2024
22 November 2022

Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:

Robert Stuart McDonald
Contact Energy Limited
Not Applicable
Independent Director


Nature of the affected relevant interest(s):

Beneficial Interest

For that relevant interest-

Number held in class before acquisition or disposal:


34,602 Ordinary Shares


Number held in class after acquisition or disposal:

35,479 Ordinary Shares

Current registered holder(s):

Not applicable


Registered holder(s) once transfers are registered:

Robert Stuart McDonald & Sheena Juliet McDonald as Trustees of The McDonald Family
Trust

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 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:




Not Applicable



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:
Number of financial products to which the transaction related:


NZ$8.2352 per share




Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares






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-
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:

27 September 2024
Nature of transaction:

877 shares issued pursuant to Contact's Dividend Reinvestment Plan

Signature of director or officer:
Date of signature:






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:



Certification
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.

or


Notes
Use this form to disclose all the acquisitions 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 acquisition or disposal disclosed in this notice if the acquisitions 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 acquisition or disposal disclosed in this notice.

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 acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Date of the prior written clearance (if any):

No
Not Applicable
Not Applicable

Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:


4 October 2024
Kirsten Clayton, General Counsel & Company Secretary