GENESIS ENERGY LIMITED — Director's Dealing 2021

Nov 21, 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) Monday, 22 November 2021 Wednesday, 3 November 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 (former)

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

Class of affected quoted financial products: Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary Shares in Genesis Energy Limited (GNE) Legal and beneficial interest in shares 22,038 2,038 Christopher Harding Jewell On market disposal - current 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 93 on market transactions

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Multiple transactions undertaken between 10 November 2021 and 12 November 2021 On market disposals of an aggregate of 20,000 ordinary shares in Genesis Energy Limited

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:

$3.15 - $3.18 per share

20,000 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 during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

No

N/A

Date of the prior 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 shares held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme (2) Beneficial interest in shares

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,- Type of derivative:

(1) 13,623 (2) 15,230

(1) CRS Nominees Limited (2) The Jewell Family Trust

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 Monday, 22 November 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) Monday, 22 November 2021 Tuesday, 19 October 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:

Tracey Elaine Hickman Genesis Energy Limited N/A Chief Customer Officer

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

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary Shares in Genesis Energy Limited (GNE) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme 24,107 24,235 On market purchase 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: Friday, 5 November 2021

Nature of transaction:		On market purchase of 128 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme
Name of anyotherpartyorparties 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:		$3.24 per share
Number of financialproducts to which the transaction related:		128 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:

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) Beneficial interest in
		performance share rights pursuant
		to the Genesis Energy
		Performance Share Rights Plan
		2021
		(4) Legal and beneficial interest in
		shares
_For that relevant interest,- _
Number held in class:		(1) N/A
		(2) N/A
		(3) N/A
		(4)88,529
Current registered holder(s):		(1) N/A
		(2) N/A
		(3) N/A
		(4)TraceyElaine Hickman
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
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 Monday, 22 November 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) Monday, 22 November 2021 Tuesday, 19 October 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): 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- Number held in class before acquisition or disposal: 8,866 Number held in class after acquisition or disposal: 8,994 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: Friday, 5 November 2021

Nature of transaction: On market purchase of 128 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme 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 $3.24 per share 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: 128 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— N/A 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): Summary of other relevant interests after acquisition or disposal:

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) Beneficial interest in
		performance share rights pursuant
		to the Genesis Energy
		Performance Share Rights Plan
		2021
		(4) Legal and beneficial interest in
		shares
_For that relevant interest,- _
Number held in class:		(1) N/A
		(2) N/A
		(3) N/A
		(4) 52,923
Current registered holder(s):		(1) N/A
		(2) N/A
		(3) N/A
		(4) JamesMagill
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
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 Monday, 22 November 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) Monday, 22 November 2021 Tuesday, 19 October 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): 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- Number held in class before acquisition or disposal: 935 Number held in class after acquisition or disposal: 1,012 On market purchase Current registered holder(s): CRS Nominees Limited Registered holder(s) once transfers are registered: 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: Friday, 5 November 2021

Nature of transaction:		On market purchase of 77 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme
Name of anyotherpartyorparties 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:		$3.24 per share
Number of financial products to which the transaction related:		77 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:	Summary of other relevant interests after acquisition or disposal:	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 performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2021 (4) Legal and beneficial interest in shares (1) N/A (2) N/A (3) N/A (4)46,861 (1) N/A (2) N/A (3) N/A (4)NicolaRichardson N/A	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 performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2021 (4) Legal and beneficial interest in shares (1) N/A (2) N/A (3) N/A (4)46,861 (1) N/A (2) N/A (3) N/A (4)NicolaRichardson N/A
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) Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2021 (4) Legal and beneficial interest in shares
_For that relevant interest,- _
Number held in class:		(1) N/A (2) N/A (3) N/A (4)46,861
Current registered holder(s):		(1) N/A (2) N/A (3) N/A (4)NicolaRichardson
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 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 Monday, 22 November 2021 Isaac Taylor Legal Counsel

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