CEN Officer Disclosure Notice - R O'Neill

Contact Energy Limited (CEN) | 1:38 pm, Wednesday 3 September 2008

CEN
6.440
-0.360
(-5.29%)
Market Announcement
Type:RELINT


The following disclosures have been provided to record the share purchases
for Ross O'Neill following satisfaction of hurdles under Contact's long term
incentive scheme for senior executives.

A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) No
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) Yes

B. Preliminary
1. Name: Ross Stephen O'Neill
2. NZX company code of issuer: CEN
Name of issuer: Contact Energy Limited
3. Name of related body corporate (if applicable): N/A
4. Position you hold in the issuer: Former General Counsel
5. Date of this disclosure notice: 3 September 2008

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)): Not applicable
7. Class and type of security (as required by regulation 6B or regulation 8):
Ordinary shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)): Extinguishment of conditional entitlement to become
legal and beneficial owner of ordinary shares under CEN's Long Term Incentive
Plan

D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C): N/A

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13): 30 June 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9):
27 August 2008
12. Number of transactions (as required by regulation 12(2), if applicable):
N/A
13. Nature or type of transaction (as required by regulation 11(1)(a)):
Extinguishment of conditional entitlement to become legal and beneficial
owner of ordinary shares under CEN's Long Term Incentive Plan
14. Consideration (as required by regulation 10): N/A
15. Number of securities held prior, set out by class and type (as required
by regulation 8): 2,788 ordinary shares; conditional entitlement to 5,588
ordinary shares
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)): Conditional entitlement to 4,188 ordinary shares

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8): 2,788 ordinary shares; conditional
entitlement to 1,400 ordinary shares

A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) No
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) Yes

B. Preliminary
1. Name: Ross Stephen O'Neill
2. NZX company code of issuer: CEN
Name of issuer: Contact Energy Limited
3. Name of related body corporate (if applicable): N/A
4. Position you hold in the issuer: Former General Counsel
5. Date of this disclosure notice: 3 September 2008

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)): Ross Stephen O'Neill
7. Class and type of security (as required by regulation 6B or regulation 8):
Ordinary shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)): Acquisition of ordinary shares pursuant to CEN's Long
Term Incentive Plan

D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C): N/A

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13): 3 September 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9):
27 August 2008
12. Number of transactions (as required by regulation 12(2), if applicable):
N/A
13. Nature or type of transaction (as required by regulation 11(1)(a)):
On-market acquisition of ordinary shares pursuant to CEN's Long Term
Incentive Plan
14. Consideration (as required by regulation 10): $8.45 per share
15. Number of securities held prior, set out by class and type (as required
by regulation 8): 2,788 ordinary shares; conditional entitlement to 1,400
ordinary shares
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)): 4,188 ordinary shares

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8): 6,976 ordinary shares; conditional
entitlement to 1,400 ordinary shares

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