Tuesday, 21 August 2018

Announcement

SECISSUE: CEN: Notice of issue of Shares under Employee Equity Scheme

05 Dec 2017 09:26NZX
For the purposes of NZSX Listing Rules 7.12.1 and 7.12.9, Contact Energy
Limited (Contact) advises that the following securities have been issued
under its Employee Equity Scheme:

Class of security: Ordinary Shares
ISIN: NZCENE0001S6
Number of securities issued: 54,996
Issue price: Under the terms of Contact''s Employee Equity Scheme:
(a) 42,602 shares had no cash issue price; and
(b) 12,364 shares were issued upon payment of $5.2186 (being the exercise
price of the relevant options being converted)
Payment in cash: NA
Amount paid up: In full
Percentage of total class of securities issued: 0.01%
Reasons for the issue: Issue of ordinary shares upon exercise of options and
share rights pursuant to Contact''s Employee Equity Scheme.
Specific authority for the issue: Resolution(s) of Directors dated 14
November 2012, 12 November 2013 and 15 October 2015.
Terms or details of the issue: Terms of Contact''s Employee Equity Scheme. The
issued shares rank equally with other fully paid ordinary shares on issue.
Total number of securities of the class in existence after the issue:
716,276,037 Ordinary Shares
Date of issue: 4 December 2017

Listing Rule 7.12.9
Number of securities converted: 54,996 options and share rights issued
pursuant to Contact''s Employee Equity Scheme
Number and class of securities into which have been converted: 54,996
Ordinary Shares
Details of any interests or dividend conditions attaching to relevant
securities: None
Number of securities of the same class that remain to be converted: 6,297,762
options, 789,541 performance share rights and 605,761 deferred share rights

Kirsten Clayton
Company Secretary
End CA:00311423 For:CEN    Type:SECISSUE   Time:2017-12-05 09:26:30
Views: 165
Contact Energy Ordinary Shares
 5.350 Change:
0.01
0.19%
 
Open:5.340 
High:5.340 
Low:5.340 
Volume:3,000 
Last Traded:07/02/18 09:15:25 
Bid:5.450 
Ask:5.340 
52-Wk High:5.850 
52-Wk Low:4.750