Ann: OFFICE: CEN: CEN Resignation of General Counsel and Company Secretary

• Release Date: 18/09/14 14:09
• Summary: OFFICE: CEN: CEN Resignation of General Counsel and Company Secretary
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					CEN
18/09/2014 14:09
OFFICE

REL: 1409 HRS Contact Energy Limited

OFFICE: CEN: CEN Resignation of General Counsel and Company Secretary

18 September 2014

Resignation of General Counsel and Company Secretary

Contact Energy Limited (Contact) advises that Paul Ridley-Smith will be
resigning from the role of General Counsel and Company Secretary. Paul will
continue to serve as Company Secretary until a further announcement is made.

The Board and Chief Executive wish to thank Paul for his time at Contact and
wish him luck on his future endeavours.

ENDS

Investor enquiries: Fraser Gardiner 021 228 3688

Media enquiries: Shaun Jones 021 204 4521
End CA:00255404 For:CEN    Type:OFFICE     Time:2014-09-18 14:09:05