CONTACT ENERGY LIMITED — Director's Dealing 2021

Apr 6, 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; and Name of listed issuer: Date this disclosure made: Date of last disclosure: 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:

Contact Energy Limited 7 April 2021 19 March 2021 David Smol Contact Energy Limited Not Applicable Independent Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:

Nature of the affected relevant interest(s):

Ordinary Shares Beneficial Interest

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:

17,416 Ordinary Shares 20,550 Ordinary Shares Not applicable David Smol and Sharesies Limited

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-
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
Details of transactions requiring disclosure-
Date of transaction:		29 March 2021
Nature of transaction:		On-market purchase of 3,134 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		NZ$6.85 per share
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 closed period:		No
Whether prior written clearance was provided to allow the aquisition or disposal to proceedduring the closed period:		Not Applicable

Not Applicable

Date of the prior written clearance (if any):

Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Summary of other relevant interests after acquisition or disposal:Details of derivative,-	Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Summary of other relevant interests after acquisition or disposal:Details of derivative,-
		Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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 underthe derivative or the value of the derivative is affected by the value of the underlyingfinancial 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 relevantinterest in the derivative:
CerificationSignature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:I certify that, to the best of my knowledge and belief, the information contained in this disclosuremade.		is correct and that I am duly authorised to make this disclosure by all persons for whom it is
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		7 April 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.