GENESIS ENERGY LIMITED — Director's Dealing 2021

Sep 10, 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

ToNZX Limited; and
Name of listed issuer:		Genesis EnergyLimited(GNE)
Date this disclosure made:		Friday,10 September 2021
Date of last disclosure:		Monday,9 August 2021
Director or senior managergiving disclosure
Full name(s):		Marc Sheldon England
Name of listed issuer:		Genesis Energy Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Genesis Energy Limited(GNE)
Nature of the affected relevant interest(s):		(1) Grant of performance share rights to acquire ordinary shares subject to the achievement of certain performance hurdles in accordance with the terms of the Genesis Energy Performance Share Rights Plan 2021 (2) Beneficial interest in shares vested as award shares and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:		(1) N/A as no acquisition or disposal of ordinary shares (2)504
Number held in class after acquisition or disposal:		(1) N/A (2)9,870
Current registered holder(s):		(1) N/A as no transfers (2)On marketpurchase
Registered holder(s) once transfers are registered:		(1) N/A as no transfers (2)CRS Nominees Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): N/A A statement as to whether the derivative is cash settled orphysicallysettled:
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative (if any):
Expirydate of the derivative(if any):
Theprice 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:
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		(1) Wednesday, 1 September 2021 (2)Tuesday,7 September 2021
Nature of transaction:		(1) Grant of 268,907 performance share rights under the Genesis Energy Performance Share Rights Plan 2021 (2) On market purchase of 504 ordinary shares in Genesis Energy Limited vested as award shares pursuant to the Employee Share Scheme
Name of anyotherpartyorparties to the transaction(if known):		(1)Genesis EnergyLimited asgrantor
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		(1) Nil (2) $3.40per share
Number of financialproducts to which the transaction related:		(1) N/A as there were no financial products traded (2)504 ordinaryshares
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,-
		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 (3) Legal and beneficial interest in shares
		(1) N/A (2) N/A (3)232,523
		(1) N/A (2) N/A (3)Marc Sheldon England
		N/A
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 underlyingfinancialproducts:
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.
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: Isaac Taylor Date of signature: Friday, 10 September 2021 Isaac Taylor Name and title of authorised person: Legal Counsel

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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:		Genesis EnergyLimited(GNE)
Date this disclosure made:		Friday, 10 September 2021
Date of last disclosure:		Friday, 13 August 2021

Director or senior manager giving disclosure Full name(s): Tracey Elaine Hickman Name of listed issuer: Genesis Energy Limited N/A Name of related body corporate (if applicable): Position held in listed issuer: Chief Customer Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary Shares in Genesis Energy Limited (GNE)
Nature of the affected relevant interest(s):		(1) Grant of performance share rights to acquire ordinary shares subject to the achievement of certain performance hurdles in accordance with the terms of the Genesis Energy Performance Share Rights Plan 2021 (2) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme (3) Beneficial interest in shares vested as award shares and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:		(1) N/A as no acquisition or disposal of ordinary shares (2) 22,683 (3)22,805
Number held in class after acquisition or disposal:		(1) N/A (2) 22,805 (3)23,432
Current registered holder(s):		(1) N/A as no transfers (2)(3) On market purchase
Registered holder(s) once transfers are registered:		(1) N/A as no transfers (2)(3)CRS Nominees Limited

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

Type of affected derivative: N/A Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial N/A 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:

Details of transactions giving rise to acquisition or disposal

		3
Date of transaction:		(1) Wednesday, 1 September 2021 (2) Monday, 6 September 2021 (3) Tuesday, 7 September 2021
Nature of transaction:		(1) Grant of 54,320 performance share rights under the Genesis Energy Performance Share Rights Plan 2021 (2) On market purchase of 122 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme (3) On market purchase of 627 ordinary shares in Genesis Energy Limited vested as award shares pursuant to the Genesis Energy Employee Share Scheme
Name of any other party or parties to the transaction (if known):		(1) Genesis Energy Limited as grantor
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		(1) Nil (2) $3.41 per share (3)$3.40per share
Number of financial products to which the transaction related:		(1) N/A as there were no financial products traded (2) 122 ordinary shares (3) 627 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares in Genesis Energy Limited
Nature of relevant interest:		(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 (3) Legal and beneficial interest in shares

For that relevant interest,-

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 financialproducts:
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:

Isaac Taylor Friday, 10 September 2021 Isaac Taylor Legal Counsel

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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: 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:

Genesis Energy Limited (GNE) Friday, 10 September 2021 Monday, 9 August 2021

Full name(s):		MatthewOsborne
Name of listed issuer:		GenesisEnergyLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		ChiefCorporateAffairs Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Genesis Energy Limited(GNE)
Nature of the affected relevant interest(s):		Grant of performance share rights to acquire ordinary shares subject to the achievement of certain performance hurdles in accordance with the terms of the Genesis Energy Performance Share Rights Plan 2021
For that relevant interest-
Number held in class before acquisition or disposal:		N/A as no acquisition or disposal of ordinaryshares
Number held in class after acquisition or disposal:		N/A
Current registered holder(s):		N/A as no transfers
Registered holder(s)once transfers are registered:		N/Aasno transfers
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): N/A A statement as to whether the derivative is cash settled orphysicallysettled:
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice 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 relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1

Details of transactions requiring disclosure-

Date of transaction:

Wednesday, 1 September 2021 Grant of 35,543 performance share rights under the Genesis Energy Performance Share Rights Plan 2021

Nature of transaction:

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:

Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—

Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Genesis Energy Limited as grantor

Nil N/A as there were no financial products traded

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

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

Nature of relevant interest:

(3) Legal and beneficial interest in shares

For that relevant interest,-

(1) N/A

(2) N/A

Number held in class:

(3) 12,190

(1) N/A

(2) N/A

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

(3) Matthew Osborne

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:

Isaac Taylor Friday, 10 September 2021 Isaac Taylor Legal Counsel

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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) Friday, 10 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:

Christopher Harding Jewell Genesis Energy Limited N/A Chief Financial 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) Beneficial interest in shares vested as award shares and held on trust for Nature of the affected relevant interest(s): the Senior Manager pursuant to the Genesis Energy Employee Share Scheme For that relevant interest- Number held in class before acquisition or disposal: 12,779 Number held in class after acquisition or disposal: 13,311 Current registered holder(s): On market purchase Registered holder(s) once transfers are registered: CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial N/A 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: Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Wednesday, 7 September 2021 On market purchase of 532 ordinary shares in Genesis Energy Limited vested as award shares pursuant to the Genesis Energy Employee Share Scheme $3.40 per share 532 ordinary shares N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

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 (3) Beneficial interest in shares (4) Legal and beneficial interest in shares

(1) N/A

(2) N/A (3) 15,230 (4) 62,038 (1) N/A (2) N/A (3) The Jewell Family Trust (4) Christopher Harding Jewell

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:

Isaac Taylor Friday, 10 September 2021 Isaac Taylor Legal Counsel

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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) Friday, 10 September 2021 Friday, 13 August 2021

Director or senior manager giving disclosure

Full name(s): Nicola Richardson Name of listed issuer: Genesis Energy Limited N/A Name of related body corporate (if applicable): Position held in listed issuer: Chief People Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares in Genesis Energy Limited (GNE) Nature of the affected relevant interest(s): (1) Grant of performance share rights to acquire ordinary shares subject to the achievement of certain performance hurdles in accordance with the terms of the Genesis Energy Performance Share Rights Plan 2021 (2) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme For that relevant interest- (1) N/A as no acquisition or Number held in class before acquisition or disposal: disposal of ordinary shares (2) 766 (1) N/A Number held in class after acquisition or disposal: (2) 839 (1) N/A as no transfers Current registered holder(s): (2) On market purchase (1) N/A as no transfers Registered holder(s) once transfers are registered: (2) CRS Nominees Limited

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

Type of affected derivative: N/A Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial N/A 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:

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
Details of transactions requiring disclosure-
Date of transaction:		(1) Wednesday, 1 September 2021 (2) Monday, 6 September 2021
Nature of transaction:		(1) Grant of 35,382 performance share rights under the Genesis Energy Performance Share Rights Plan 2021 (2) On market purchase of 73 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme
Name of anyotherpartyorparties to the transaction(if known):		(1) Genesis Energy Limited as grantor
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		(1) Nil (2) $3.41 per share
Number of financial products to which the transaction related:		(1) N/A as there were no financial products traded (2) 73 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares in Genesis Energy Limited
Nature of relevant interest:		(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 (3) Legal and beneficial interest in shares
For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,-
Type of derivative:		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:

Isaac Taylor Friday, 10 September 2021 Isaac Taylor Legal Counsel

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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) Friday, 10 September 2021 Friday, 13 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:

James Magill Genesis Energy Limited N/A Chief Digital Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary Shares in Genesis Energy Limited (GNE)
Nature of the affected relevant interest(s):		(1) Grant of performance share rights to acquire ordinary shares subject to the achievement of certain performance hurdles in accordance with the terms of the Genesis Energy Performance Share Rights Plan 2021 (2) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme (3) Beneficial interest in shares vested as award shares and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:		(1) N/A as no acquisition or disposal of ordinary shares (2) 7,949 (3) 8,072
Number held in class after acquisition or disposal:		(1) N/A (2) 8,072 (3) 8,540
Current registered holder(s):		(1) N/A as no transfers (2)(3) On market purchase
Registered holder(s) once transfers are registered:		(1) N/A as no transfers (2)(3) CRSNomineesLimited

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

Type of affected derivative: N/A Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial N/A 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):

Theprice 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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		3
Details of transactions requiring disclosure-
Date of transaction:		(1) Wednesday, 1 September 2021 (2) Monday, 6 September 2021 (3)Tuesday,7September 2021
Nature of transaction:		(1) Grant of 56,729 performance share rights under the Genesis Energy Performance Share Rights Plan 2021 (2) On market purchase of 123 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme (3) On market purchase of 468 ordinary shares in Genesis Energy Limited vested as award shares pursuant to the Genesis Energy Employee Share Scheme
Name of anyotherpartyorparties to the transaction(if known):		(1) Genesis Energy Limited as grantor
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		(1) Nil (2) $3.41 per share (3) $3.40 per share
Number of financial products to which the transaction related:		(1) N/A as there were no financial products traded (2) 123 ordinary shares (3)468 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior managers 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 to proceed duringthe closedperiod:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares in Genesis Energy Limited
Nature of relevant interest:		(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 (3) Legal and beneficial interest in shares

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,- Type of derivative: Details of derivative,-

(1) N/A (2) N/A (3) 52,923 (1) N/A (2) N/A (3) James Magill

N/A

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:

Isaac Taylor Friday, 10 September 2021 Isaac Taylor Legal Counsel

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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: 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:

Genesis Energy Limited (GNE) Friday, 10 September 2021 Thursday, 2 September 2021 Nigel Julien Clark Genesis Energy Limited N/A Chief Operations Officer

Director or senior managergiving disclosure
Full name(s):		Nigel Julien Clark
Name of listed issuer:		Genesis EnergyLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Operations Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Genesis Energy Limited(GNE)
Nature of the affected relevant interest(s):		Grant of performance share rights to acquire ordinary shares subject to the achievement of certain performance hurdles in accordance with the terms of the Genesis Energy Performance Share Rights Plan 2021
For that relevant interest-
Number held in class before acquisition or disposal:		N/A as no acquisition or disposal of ordinaryshares
Number held in class after acquisition or disposal:		N/A
Current registered holder(s):		N/A as no transfers
Registered holder(s) once transfers are registered:		N/A as no transfers
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): N/A A statement as to whether the derivative is cash settled orphysicallysettled:
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative (if any):
Expirydate of the derivative(if any):
Theprice 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:
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Date of transaction:		Wednesday,1 September 2021
Nature of transaction:		Grant of 53,727 performance share rights under the Genesis Energy Performance Share Rights Plan 2021
Name of anyotherpartyorparties to the transaction(if known):		Genesis EnergyLimited asgrantor
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		Nil
Number of financialproducts to which the transaction related:		N/A as there were no financial products traded
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevantinterest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,-
		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
		(1) N/A (2)N/A
		(1) N/A (2)N/A
		N/A
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 underlyingfinancialproducts:
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:

Isaac Taylor Friday, 10 September 2021 Isaac Taylor Legal Counsel