GENESIS ENERGY LIMITED — Director's Dealing 2021

Sep 2, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Genesis Energy Limited (GNE) Thursday, 2 September 2021 Monday, 9 August 2021

Director or senior manager giving disclosure

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Nigel Julien Clark Genesis Energy Limited N/A Chief Operations Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Ordinary Shares in Genesis Energy Class of affected quoted financial products: Limited (GNE) Nature of the affected relevant interest(s): Registered holder of shares For that relevant interest- Number held in class before acquisition or disposal: 35,910 Number held in class after acquisition or disposal: 0 Current registered holder(s): Nigel Julien Clark On market disposal - current Registered holder(s) once transfers are registered: registered holders unknown

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

N/A N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

The disposal of shares occurred via multiple on market transactions (40)

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date oftransaction:		Transactions undertaken onThursday,26 August 2021
Nature of transaction:		On market disposals of an aggregateof 35,910 ordinary shares in GenesisEnergy Limited
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration:		$3.395 pershare
Numberof financialproducts towhichthe transaction related:		35,910 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

Ordinary shares in Genesis Energy Limited (1) Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2019 (2) Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2020

For that relevant interest,-

Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

(1) N/A (2) N/A (1) N/A (2) N/A N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Certification I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

[Jackie Mullan] Thursday, 2 September 2021 Jackie Mullan Group Manager Legal