Ann: GENERAL: CEN: Notice of issue of Options under Employee Equity Scheme

• Release Date: 03/12/14 15:54
• Summary: GENERAL: CEN: Notice of issue of Options under Employee Equity Scheme
• Price Sensitive: No
• Download Document  1.67KB

					CEN
03/12/2014 15:54
GENERAL
NOT PRICE SENSITIVE
REL: 1554 HRS Contact Energy Limited

GENERAL: CEN: Notice of issue of Options under Employee Equity Scheme

3 December 2014

Notice of issue of Options to acquire Ordinary Shares under Employee Equity
Scheme

The following information is provided in accordance with NZSX Listing Rule
7.12.1:

Issuer: Contact Energy Limited
Class of securities issued: Options to acquire Ordinary Shares
ISIN: NZCENE0001S6
Number of securities issued: 1,900,089 Options
Issue price: No consideration is payable for the issue of the Options -
1,263,498 Options have a set exercise price of $5.9351; 636,591 Options have
a set exercise price of $0
Payment in cash: Not Applicable
Any amount paid up (if not in full): Not Applicable
Percentage of total class of securities issued: 12.65% of Options to acquire
Ordinary Shares. If exercised and converted into Ordinary Shares, 0.26% of
Contact Energy Limited Ordinary Shares
Reasons for the issue: Issue of Options pursuant to the Contact Energy
Limited Employee Equity Scheme
Specific authority for the issue: Resolution of Directors dated 13 November
2014
Terms or details of the issue: Issue of 1,900,089 Options to acquire Ordinary
Shares pursuant to the Contact Energy Limited Employee Equity Scheme. Options
can be exercised subject to the attainment of exercise hurdles and, other
than in exceptional circumstances, continued employment of the participating
employee at the relevant test date(s).
Total number of securities of the class in existence after the issue:
16,919,808 Options
Date of issue: 2 December 2014

Shehnaz Hajati
Company Secretary
End CA:00258463 For:CEN    Type:GENERAL    Time:2014-12-03 15:54:56