RELINT: CEN: Ongoing Disclosure Notice (Jason Edward Delamore)

12 Jul 2010 1:32 pm

CEN 12/07/2010 RELINT

REL: 1332 HRS Contact Energy Limited

RELINT: CEN: Ongoing Disclosure Notice (Jason Edward Delamore)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Jason Edward Delamore Name of public issuer: Contact Energy Limited Name of related body corporate (if applicable): N/A Position held in public issuer: General Manager, Retail

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: (a) 31,413 restricted ordinary shares; (b)198,022 options to acquire ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: (a) Restricted ordinary shares under CEN's Employee Long Term Incentive Plan (Restricted Share Plan); (b) options to acquire ordinary shares under CEN's Employee Long Term Incentive Plan (Share Option Plan) Name of registered holder of those securities: (a) New Zealand Permanent Trustees Limited; (b)Jason Edward Delamore

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: N/A Consideration paid for acquisition: N/A

If the relevant interest was disposed of-- Date of disposal: 6-Jul-10 Consideration recieved for disposal: (a) $8.28 per share in respect of 1,024 restricted ordinary shares; $9.15 per share in respect of 7,864 restricted ordinary shares; $8.6039 per share in respect of 8,343 restricted ordinary shares; and $5.7498 per share in respect of 14,182 restricted ordinary shares (b) N/A

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (a) Disposal of beneficial interest in, and conditional entitlement to becoming legal and beneficial owner of, ordinary shares under CEN's Employee Long Term Incentive Plan (Restricted Share Plan); (b) Disposal of options to acquire ordinary shares under CEN's Employee Long Term Incentive Plan (Share Option Plan)

E Total number of transactions this notice relates to: 2

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 7-Dec-09

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

Date of signature: 12 July 2010 Name and title of authorised person: Steve Bielby, General Counsel End CA:00197178 For:CEN Type:RELINT Time:2010-07-12:13:32:50

More announcements for CEN