Ann: RELINT: CEN: CEN Disclosure of Directors and

• Release Date: 04/02/14 18:51
• Summary: RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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					CEN
04/02/2014 16:51
RELINT

REL: 1651 HRS Contact Energy Limited

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

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 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) 157,632 Ordinary Shares  (after transaction described below)
  (c) 192 Ordinary Shares
  (d) 505,048 Options to acquire Ordinary Shares (after transaction described
below)
  (e) 91,440 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) Trustee, Non-Beneficial Interest
  (c) Beneficial Entitlement under Contact Energy Employee Share Ownership
Plan
  (d) & (e) 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), (c), (d) & (e) Paul Morton
Ridley-Smith
  (b) Contact Energy Trustee Company Limited

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  (b) 3 February 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) Off-market transfer of 384
ordinary shares to participants under Contact Energy Employee Share Ownership
Plan

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

F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer  10 9 December 2013

G. Signature
Signature of director or officer  Paul Ridley-Smith, General Counsel, Contact
Energy Limited
Date of signature  4 February 2014
or
Signature of person authorised to sign on behalf of director or officer
Date of signature

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) 157,632 Ordinary Shares (after
transaction described below)
  (b) 192 Ordinary Shares
  (c) 495,129 Options to acquire Ordinary Shares (after transaction described
below)
  (d) 91,205 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) 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) 3 February 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 384
ordinary shares to participants under Contact Energy Employee Share Ownership
Plan

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

F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer  10 9 December 2013

G. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer  Paul
Ridley-Smith, General Counsel, Contact Energy Limited
Date of signature  4 February 2014
End CA:00246652 For:CEN    Type:RELINT     Time:2014-02-04 16:51:39