Contact Energy Limited advises that its Annual Meeting will be held at the InterContinental Wellington on Tuesday, 14 October 2014.

The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.

The closing date for director nominations is Monday, 18 August 2014. All nominations must be received by 5.00pm on the closing date.

Nominations must be made by a security holder entitled to attend and vote at the meeting, and be accompanied by the consent in writing of the person nominated.

Any nominations should be directed to the General Counsel at

Contact Energy Limited
PO Box 10742
The Terrace
Wellington 6143

or by facsimile to + 64 4 499 4003.