RELINT: CEN: CEN Officer Disclosure Notice - A Williams

11 Feb 2010 10:36 am

CEN 11/02/2010 RELINT

REL: 1036 HRS Contact Energy Limited

RELINT: CEN: CEN Officer Disclosure Notice - A Williams

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: Andrew Merfyn Williams Name of public issuer: Contact Energy Limited Name of related body corporate (if applicable): N/A Position held in public issuer: General Manager, Enterprise Transformation

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 996 Ordinary Shares; (b) 13,637 Restricted Ordinary Shares; (c) 77,320 Options to acquire Ordinary Shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Registered shareholder; (b) Beneficial interest in, and conditional entitlement to become legal and beneficial owner of, ordinary shares under CEN's Employee Long Term Incentive Plan (Restricted Share Plan); (c) Acquisition of options to acquire ordinary shares under CEN's Employee Long Term Incentive Plan (Share Option Plan) Name of registered holder of securities: (a) Andrew Merfyn Williams; (b) New Zealand Permanent Trustees Limited; (c) Andrew Merfyn Williams

D Date on which obligation to make this disclosure arose: 11-Jan-10

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

Date of signature: 11-Feb-10 Name and title of authorised person: Steve Bielby, General Counsel and Company Secretary End CA:00191073 For:CEN Type:RELINT Time:2010-02-11:10:36:11

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