GENESIS ENERGY LIMITED — Director's Dealing 2021

Oct 18, 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) Tuesday, 19 October 2021 Friday, 10 September 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:

Marc Sheldon England Genesis Energy Limited N/A Chief Executive

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

Ordinary Shares in Genesis Energy Limited (GNE) Beneficial interest in shares vested as award shares and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme Dividend Programme 9,870 10,101 On market purchase CRS Nominees Limited

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: 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 N/A 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: 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):

Monday, 11 October 2021 On market purchase of 231 ordinary shares in Genesis Energy Limited vested as award shares pursuant to the Employee Share Scheme Dividend Programme $3.30 per share 231 ordinary shares

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

(3) Beneficial interest in performance share rights pursuant the Genesis Energy Performance Share Rights Plan 2021

Nature of relevant interest:

(4) Legal and beneficial interest in shares

For that relevant interest,-

(1) N/A

(2) N/A

Number held in class:

(3) N/A (4) 232,523

(1) N/A

(2) N/A

Current registered holder(s):

(3) N/A (4) Marc Sheldon England

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

Tuesday, 19 October 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) Tuesday, 19 October 2021 Friday, 10 September 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)

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

Ordinary Shares in Genesis Energy Limited (GNE) (1) Beneficial interest in shares vested as award shares and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme Dividend Programme (2) Legal and beneficial interest in shares

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:

(1) 13,311 (2) 62,038 (1) 13,623 (2) 42,038 (1) On market purchase (2) Christopher Harding Jewell (1) CRS Nominees Limited (2) 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:

N/A N/A

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) 1 (2) The disposal of shares occurred via six on market transactions

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

(1) Monday, 11 October 2021 (2) Wednesday, 13 October 2021 (1) On market purchase of 312 ordinary shares in Genesis Energy Limited vested as award shares pursuant to the Genesis Energy Employee Share Scheme Dividend Programme (2) 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:

(1) $3.30 per share (2) $3.31 - $3.32 per share (1) 312 ordinary shares (2) 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: Date of the prior written clearance (if any):

N/A

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 (3) Beneficial interest in shares

For that relevant interest,-

Number held in class:

(1) N/A (2) N/A (3) 15,230

(1) N/A

Current registered holder(s):

(2) N/A (3) The Jewell Family Trust

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 Tuesday, 19 October 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) Tuesday, 19 October 2021 Friday, 10 September 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: Ordinary Shares in Genesis Energy Limited (GNE) Nature of the affected relevant interest(s): (1) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme (2) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme Dividend Programme For that relevant interest- (1) 23,432 Number held in class before acquisition or disposal: (2) 23,558 (1) 23,558 Number held in class after acquisition or disposal: (2) 24,107 (1)(2) On market purchase Current registered holder(s): (1)(2) 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:		2
Date of transaction:		(1) Tuesday, 5 October 2021 (2) Monday, 11 October 2021
Nature of transaction:		(1) On market purchase of 126 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme (2) On market purchase of 549 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme Dividend Programme
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:		(1) $3.31 per share (2) $3.30 per share
Number of financial products to which the transaction related:		(1) 126 ordinary shares (2) 549 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: Nature of relevant interest: _For that 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 (3) Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2021 (4) Legal and beneficial interest in shares
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) Tracey Elaine Hickman
For a derivative relevant interest,- Type ofderivative:
Type ofderivative:		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

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:		Isaac Taylor
Date of signature:		Tuesday, 19 October 2021
Name and title of authorised person:		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) Tuesday, 19 October 2021 Friday, 10 September 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) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme (2) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme Dividend Programme For that relevant interest- (1) 8,540 Number held in class before acquisition or disposal: (2) 8,666 (1) 8,666 Number held in class after acquisition or disposal: (2) 8,866 Current registered holder(s): (1)(2) On market purchase Registered holder(s) once transfers are registered: (1)(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

		2
Date of transaction:		(1) Tuesday, 5 October 2021 (2) Monday, 11 October 2021
Nature of transaction:		(1) On market purchase of 126 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme (2) On market purchase of 200 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme Dividend Programme
Name ofany otherparty orparties 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:		(1) $3.31 per share (2) $3.30 per share
Number of financial products to which the transaction related:		(1) 126 ordinary shares (2) 200 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 theprior written clearance (if any):
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 ofderivative: 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) 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) 52,923
		(1) N/A (2) N/A (3) N/A (4) 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 Tuesday, 19 October 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) Tuesday, 19 October 2021 Friday, 10 September 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:

Nicola Richardson Genesis Energy Limited N/A 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) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme (2) Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme Dividend Programme For that relevant interest- (1) 839 Number held in class before acquisition or disposal: (2) 915 (1) 915 Number held in class after acquisition or disposal: (2) 935 (1)(2) On market purchase Current registered holder(s): (1)(2) 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:		2
Date of transaction:		(1) Tuesday, 5 October 2021 (2) Monday, 11 October 2021
Nature of transaction:		(1) On market purchase of 76 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme (2) On market purchase of 20 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme Dividend Programme
Name ofany otherparty orparties 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:		(1) $3.31 per share (2) $3.30 per share
Number of financial products to which the transaction related:		(1) 76 ordinary shares (2) 20 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 theprior written clearance (if any):
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,-
		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) Nicola Richardson
Type ofderivative:		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:		Isaac Taylor
Date of signature:		Tuesday, 19 October 2021
Name and title of authorised person:		Isaac Taylor Legal Counsel

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