Ann: RELINT: CEN: D&O Initial Disclosure Notices

• Release Date: 03/07/12 13:31
• Summary: RELINT: CEN: D&O Initial Disclosure Notices - Geoghegan, Kane and Kilty
• Price Sensitive: No
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CEN
03/07/2012 11:30
RELINT

REL: 1130 HRS Contact Energy Limited

RELINT: CEN: D&O Initial Disclosure Notices - Geoghegan, Kane and Kilty

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  Francis Chanel Geoghegan
Name of public issuer  Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer General Manager, Major Project Delivery

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) 158,165 Options to acquire
Ordinary Shares
  (b) 32,489 Performance Share Rights (PSR)
  (c) 20,000 Capital Bonds (NZDX code:CENFA)

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  2  (a) & (b) 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
  (c) Beneficial Interest

Name of registered holder of securities  3  (a) & (b) Francis Chanel
Geoghegan
  (c) Francis Chanel Geoghegan & Joanne Marie Geoghegan

D. Date on which obligation to make this disclosure arose  4  2 July 2012

E. 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  3 July 2012

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  Peter Anthony Kane
Name of public issuer  Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer General Manager, Operations

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) 178,805 Options to acquire
Ordinary Shares
  (b) 37,954 Performance Share Rights (PSR)

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  2  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  Peter Anthony Kane

D. Date on which obligation to make this disclosure arose  4  2 July 2012

E. 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  3 July 2012

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  Edward James Kilty
Name of public issuer  Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer General Manager, Trading, Development &
Geothermal Resources

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) 207,511 Options to acquire
Ordinary Shares
  (b) 42,519 Performance Share Rights (PSR)

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  2  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  Edward James Kilty

D. Date on which obligation to make this disclosure arose  4  2 July 2012

E. 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  3 July 2012
End CA:00224577 For:CEN    Type:RELINT     Time:2012-07-03 11:31:00