Capital Change Notice

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 182,463,190 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Issued under the terms of the Scheme
Implementation Agreement between
Contact Energy Limited and Manawa
Energy Limited dated 11 September
2024. The shares have no cash issue
price.
Nature of the payment (for example, cash or other
consideration)
The shares have no cash issue price as
they are issued as scrip consideration
for the acquisition of shares in Manawa
Energy Limited under the terms of the
Scheme Implementation Agreement
between Contact Energy Limited and
Manawa Energy Limited dated 11
September 2024.
Amount paid up (if not in full) Fully paid
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)
22.73%
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)
The agreed scrip consideration for the
purchase of Manawa Energy Limited
under the terms of the Scheme
Implementation Agreement between
Contact Energy Limited and Manawa
Energy Limited dated 11 September
2024.
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.
985,275,104 ordinary shares

Treasury Stock: Nil

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 dated 10
September 2024 and the final orders of
the High Court approving the scheme of
arrangement made on 3 July 2025. The
issue is made pursuant to Listing Rule
4.9.1 and a waiver granted by NZX
dated 11 September 2024.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The issued shares will rank equally with
existing fully paid ordinary shares.

Date of issue/acquisition/redemption 11 July 2025
Sect Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Kirsten Clayton
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

11 July 2025