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D&O Ongoing Disclosures

Insider Disclosure23 March 2025CENUtilities

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 7 January 2025

Director or senior manager giving disclosure

Full name(s):Dorian Kevin Thomas Devers

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Chief Development & Major Projects Officer

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

(a) Registered Holder and Beneficial Owner of ordinary shares

(b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan

For that relevant interest-

Number held in class before acquisition or disposal:

(a) 65,626 Ordinary Shares

(b) 649 Ordinary Shares

Number held in class after acquisition or disposal:

(a) 66,669 Ordinary Shares

(b) 377 Ordinary Shares

Current registered holder(s):Dorian Kevin Thomas Devers

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: a) 1,043 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

a) NZ$9.0374 per share

Number of financial products to which the transaction related:

a) 1,043 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

For that relevant interest,-
Number held in class:

Not Applicable

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 4 October 2024

Director or senior manager giving disclosure

Full name(s):Sandra Dodds

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered Holder and Beneficial Owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

20,639 Ordinary Shares

Number held in class after acquisition or disposal:

20,997 Ordinary Shares

Current registered holder(s):John Charles Broad and Sandra Maree Broad

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: 358 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$9.0374 per share

Number of financial products to which the transaction related:

358

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 4 October 2024

Director or senior manager giving disclosure

Full name(s):Robert Stuart McDonald

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered Holder and Beneficial Owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

35,479 Ordinary Shares

Number held in class after acquisition or disposal:

36,043 Ordinary Shares

Current registered holder(s):

Robert Stuart McDonald & Sheena Juilet McDonald as Trustees of The McDonald Family

Trust

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: 564 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$9.0374 per share

Number of financial products to which the transaction related:

564

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Current registered holder(s):
For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 9 October 2024

Director or senior manager giving disclosure

Full name(s):Rukumoana Schaafhausen

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered Holder and Beneficial Owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

1327 Ordinary Shares

Number held in class after acquisition or disposal:

1348 ordinary shares

Current registered holder(s):Rukumoana Schaafhausen

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: 21 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$9.0374 per share

Number of financial products to which the transaction related:

21

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 4 October 2024

Director or senior manager giving disclosure

Full name(s):Elena Josephine Trout

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered Holder and Beneficial Owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

24,373 Ordinary Shares

Number held in class after acquisition or disposal:

24,760 Ordinary Shares

Current registered holder(s):Elena Josephine Trout

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: 387 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$9.0374 per share

Number of financial products to which the transaction related:

387

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 4 October 2024

Director or senior manager giving disclosure

Full name(s):Jonathan Keith Macdonald

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered Holder and Beneficial Owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

26,538 Ordinary Shares

Number held in class after acquisition or disposal:

26,960 Ordinary Shares

Current registered holder(s):Jonathan Keith Macdonald

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: 422 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$9.0374 per share

Number of financial products to which the transaction related:

422

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Contact Energy Limited

Date this disclosure made:21 March 2025

Date of last disclosure: 9 October 2024

Director or senior manager giving disclosure

Full name(s):David Smol

Name of listed issuer:Contact Energy Limited

Name of related body corporate (if applicable):Not Applicable

Position held in listed issuer:Independent Director

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered Holder and Beneficial Owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

23,169 Ordinary Shares

Number held in class after acquisition or disposal:

23,536 Ordinary Shares

Current registered holder(s):David Smol

Registered holder(s) once transfers are registered:

Not Applicable

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

Not Applicable

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Total number of transactions to which notice relates: 1

Date of transaction:18-Mar-25

Nature of transaction: 367 shares issued pursuant to Contact's Dividend Reinvestment Plan.

Name of any other party or parties to the transaction (if known):

Not Applicable

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

NZ$9.0374 per share

Number of financial products to which the transaction related:

367

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period) include

the following details—

Whether relevant interests were aquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Not Applicable

Date of the prior written clearance (if any):

Not Applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Not Applicable

Current registered holder(s):

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Not Applicable

Any other details needed to understand how the amount of the consideration payable under

the derivative or the value of the derivative is affected by the value of the underlying

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:21 March 2025

Name and title of authorised person:

Kirsten Clayton, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the

aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this

notice.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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