CEN
08/10/2014 15:49
ALLOT
REL: 1549 HRS Contact Energy Limited
ALLOT: CEN: Notice of issue of Shares under Employee LTI scheme
8 October 2014
Notice of issue of Shares under Employee Long Term Incentive Share Option
Scheme
Contact Energy Limited announces that it has issued 50,110 ordinary shares
under the Employee Long Term Incentive Share Option (LTI) Scheme.
In connection with this issue, the following information is provided in
accordance with NZSX Listing Rule 7.12.1:
Issuer: Contact Energy Limited
Class of securities issued: Ordinary Shares
ISIN: NZCENE0001S6
Number of securities issued: 50,110
Issue price: Not Applicable
Payment in cash: Issued under the Contact Energy Limited Employee Long Term
Incentive Share Option Scheme
Any amount paid up (if not in full): Not Applicable
Percentage of total class of securities issued: 0.0068%
Reasons for the issue: Allotment of shares to the beneficiary of
participant's estate under exceptional circumstances to exercise Options and
Performance Share Rights
Specific authority for the issue: Resolutions of Directors dated 21 October
2009, 26 October 2010, 18 October 2011, 18 June 2012 and 14 November 2012
Terms or details of the issue: Terms of the Contact Energy Limited Employee
Long Term Incentive Share Option Scheme. The issued shares rank equally with
other fully paid ordinary shares on issue
Total number of securities of the class in existence after the issue:
733,358,872 Ordinary Shares
Date of issue: 8 October 2014
Paul Ridley-Smith
General Counsel
End CA:00256216 For:CEN Type:ALLOT Time:2014-10-08 15:49:28
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