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Announcement

DIRECTOR: CEN: Contact announces Elena Trout to join Board

22 Aug 2016 10:03NZX
MEDIA RELEASE

For immediate release

Monday 22 August 2016

Contact announces Elena Trout to join Board

Today Contact Energy Limited (Contact) announced that Elena Trout has been
appointed as a director to join its Board on 3 October 2016.

"We are delighted to announce the appointment of Elena Trout to the Contact
Board. Elena brings a depth of infrastructure and energy sector experience to
the Board" said Sir Ralph Norris, Contact''s Chairman.

Elena Trout is an experienced company director and a professional engineer
who has held a number of leadership positions in the transport,
infrastructure and energy sectors. She is the current President of the
Institution of Professional Engineers of New Zealand (IPENZ) and is a Fellow
of the Institution as well as a Fellow of Engineers Australia, and is a
Chartered Member of the Institute of Directors.

Elena serves on a number of boards including Harrison Grierson a consulting
engineering firm, Marsden Maritime Holdings and EECA. She was one of the
inaugural directors of the Electricity Authority and has recently resigned
from that role. Prior to being a director of the Electricity Authority she
was a director of Transpower. In late 2014 Elena was appointed to undertake
an independent assessment of Christchurch''s horizontal infrastructure rebuild
programme.

Elena will fill a casual vacancy from 3 October until the 2016 annual
meeting, then will stand for election by shareholders at that meeting.

The Contact Board has determined that Elena Trout will be an independent
director.

ENDS

Investor enquiries: Fraser Gardiner 021 228 3688

Media enquiries: Shaun Jones 021 204 4521
End CA:00287612 For:CEN    Type:DIRECTOR   Time:2016-08-22 10:03:05
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