RELINT: CEN: CEN Multiple Director Interest Notice

30 Aug 2010 4:39 pm

CEN 30/08/2010 RELINT

REL: 1639 HRS Contact Energy Limited

RELINT: CEN: CEN Multiple Director Interest Notice

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: Contact Directors - see attached schedule Name of public issuer: Contact Energy Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Director

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 34,446 ordinary shares - see attached schedule

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities:See attached schedule Name of registered holder of those securities: See attached schedule

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: See attached schedule Consideration paid for acquisition:No change in beneficial ownership

If the relevant interest was disposed of-- Date of disposal: N/A Consideration recieved for disposal: N/A

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: See attached schedule

E Total number of transactions this notice relates to: 6

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 13-Apr-10

G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature:30-Aug-10 Name and title of authorised person: Steve Bielby, General Counsel & Company Secretary End CA:00199066 For:CEN Type:RELINT Time:2010-08-30:16:39:42

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