CONTACT ENERGY LIMITED — Director's Dealing 2021

Mar 18, 2021

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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;andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Summary of acquisition or disposal of relevant interest (excludingspecified derivatives)Class of affected quoted financial products:Nature of the affected relevant interest(s):For that relevant interest-Number held in class before acquisition or disposal:Number held in class after acquisition or disposal:Current registered holder(s):Registered holder(s) once transfers are registered:Summary of acquisition or disposal of specified derivatives relevantinterest (if 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 ofunderlying financial products (if any):A statement as to whether the derivative is cash settled or physicallysettled: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 theconsideration payable under the derivative or the value of the derivative isaffected 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 natureof the relevant interest in the derivative:Details of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates:
	Contact Energy Limited
	19 March 2021
	23 December 2020
	Catherine Anne Fleetwood Thompson
	Contact Energy Limited
	Not Applicable
	Chief Corporate Affairs Officer and General Counsel
	Ordinary Shares
	(a) Beneficial Interest(b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan(c) Trustee, Non-Beneficial Interest
	(a) 121,590 Ordinary Shares(b) 442 Ordinary Shares(c) 273,714 Ordinary Shares
	(a) 126,041 Ordinary Shares(b) 442 Ordinary Shares(c) 273,714 Ordinary Shares
	(a) and (b) Catherine Anne Fleetwood Thompson(c) Contact Energy Trustee Company Limited
	Not Applicable
	Not Applicable
Total number of transactions to which notice relates:	1

Details of transactions requiring disclosure-

Date of transaction:		12 March 2021
Nature of transaction:		a) Acquisition of 4,415 shares under retail offer announced to market on 15 February2021
Name of anyotherpartyorparties to the transaction(if known):		Not Applicable
The consideration, expressed in New Zealand dollars, paid or recieved forthe acquisition or disposal. If the consideration was not in cash and cannot		NZ$6.74 per share
be readilybyconverted into a cash value, describe the consideration:
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 closedperiod:		No
Whether prior written clearance was provided to allow the aquisition ordisposal to proceed during the closed period:		Not Applicable
Date of the prior written clearance (if any):		Not Applicable
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:
Cerification
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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		19 March 2021
Name and title of authorised person:		Kirsten Clayton, Company Secretary

Notes

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.