Ann: RELINT: CEN: CEN Disclosure of Directors and Officers...

• Release Date: 12/11/14 16:43
• Summary: RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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					CEN
12/11/2014 16:43
RELINT

REL: 1643 HRS Contact Energy Limited

RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests

Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988

A. Details of Director or Officer
Name of director or officer of public issuer  Catherine Anne Fleetwood
Thompson
Name of public issuer  Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer General Counsel

B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities  1  (a) 283,512 Ordinary Shares
  (b) 360 Ordinary Shares
  (c) 53,130 Options to acquire Ordinary Shares
  (d) 8,201 Performance Share Rights (PSR)

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  2  (a) Trustee, Non-Beneficial
Interest
  (b) Beneficial Entitlement under Contact Energy Employee Share Ownership
Plan
  (c) & (d) Beneficial Interest in Options/PSR to acquire Ordinary Shares
subject to the attainment of exercisable hurdles under the Employee Long Term
Incentive Share Option Scheme

Name of registered holder of securities  3  Catherine Anne Fleetwood Thompson

D. Date on which obligation to make this disclosure arose  4  6 November 2014

E. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Shehnaz Hajati, Company Secretary, Contact Energy Limited
Date of signature  12 November 2014

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A. Details of Director or Officer
Name of director or officer of public issuer  Annika Catherine Streefland
Name of public issuer  Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer General Manager - People and Culture

B. Securities in public issuer or related body corporate in which this
disclosure relates
Number, class, and type of securities  1  (a) 283,512 Ordinary Shares (after
transaction described below)
  (b) 360 Ordinary Shares
  (c) 495,129 Options to acquire Ordinary Shares
  (d) 91,205 Performance Share Rights (PSR)

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  2  (a) Trustee, Non-Beneficial
Interest
  (b) Beneficial Entitlement under Contact Energy Employee Share Ownership
Plan
  (c) & (d) Beneficial Interest in Options/PSR to acquire Ordinary Shares
subject to the attainment of exercisable hurdles under the Employee Long Term
Incentive Share Option Scheme

Name of registered holder of securities  3  (a) Contact Energy Trustee
company Limited
  (b), (c), & (d) Annika Catherine Streefland

D. Details of acquisitions and disposals
If the relevant interest was acquired -
Date of acquisition  4
Consideration paid for acquisition  5
If the relevant interest was disposed of -
Date of disposal  6  (a) 10 November 2014
Consideration paid for disposal  7  Please see below
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place 8  (a) Off-market transfer of 552
ordinary shares to participant(s) under Contact Energy Employee Share
Ownership Plan

E. Total number of transactions this notice relates to 9  Three

F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer  10 21 October 2014

G. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Shehnaz Hajati, Company Secretary, Contact Energy Limited
Date of signature  12 November 2014

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A. Details of Director or Officer
Name of director or officer of public issuer  Paul Morton Ridley-Smith
Name of public issuer  Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer ex General Counsel

B. Securities in public issuer or related body corporate in which this
disclosure relates
Number, class, and type of securities  1  (a) 17,850 Ordinary Shares
  (b) NIL Ordinary Shares (after transaction described below)
  (c) NIL Options to acquire Ordinary Shares (after transaction described
below)
  (d) NIL Performance Share Rights (PSR) (after transaction described below)

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  2  (a) Beneficial Interest
  (b) Beneficial Entitlement under Contact Energy Employee Share Ownership
Plan
  (c) & (d) Beneficial Interest in Options/PSR to acquire Ordinary Shares
subject to the attainment of exercisable hurdles under the Employee Long Term
Incentive Share Option Scheme

Name of registered holder of securities  3  Paul Morton Ridley-Smith

D. Details of acquisitions and disposals
If the relevant interest was acquired -
Date of acquisition  4
Consideration paid for acquisition  5
If the relevant interest was disposed of -
Date of disposal  6  10 November 2014
Consideration paid for disposal  7  Please see below
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place 8  (b) 360 ordinary shares
entitlement forfeited
  (c) & (d) Lapse of 505,048 Options and 91,440 PSR to acquire ordinary
shares pursuant to the Contact Energy Limited Employee Long Term Incentive
Share Option Scheme

E. Total number of transactions this notice relates to 9  Three

F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer  10 21 October 2014

G. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Shehnaz Hajati, Company Secretary, Contact Energy Limited
Date of signature  12 November 2014
End CA:00257581 For:CEN    Type:RELINT     Time:2014-11-12 16:43:40