GENESIS ENERGY LIMITED — Director's Dealing 2024

Dec 12, 2024

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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, 13 December 2024
Date of last disclosure:		Tuesday, 29 October 2024
Director or senior managergiving disclosure
Full name(s):		Matthew Osborne
Name of listed issuer:		Genesis EnergyLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Corporate Affairs 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):		(1a) Beneficial interest in shares held on trust for the Senior Manager pursuant to the Genesis Energy employee incentive scheme 2021 (1b) Registered holder and beneficial owner of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:		1(a) 10,721 1(b) 32,419
Number held in class after acquisition or disposal:		1(a) 0 1(b) 43,140
Current registered holder(s):		CRS Nominees Limited
Registered holder(s) once transfers are registered:		Matthew Osborne
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
		(1a)(1b) Thursday, 5 December 2024
		(1a)(1b) Off market transfer of legal title in 10,721 ordinary shares in Genesis Energy Limited from CRS Nominees Limited to the Senior Manager in accordance with the Genesis Energy employee incentive scheme 2021
		N/A
		Nil
		(1a) and (1b) 10,721 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:		Yes - no trade involved
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance(if any):		n/a

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares in Genesis Energy Limited (GNE)
		(1) Beneficial interest in performance share rights to receive ordinary shares in Genesis Energy Limited pursuant to the Genesis Energy Performance Share Rights Plan FY2023 (2) Beneficial interest in performance share rights to receive ordinary shares in Genesis Energy Limited pursuant to the Genesis Energy Performance Share Rights Plan FY2024 (3) Beneficial interest in performance share rights to receive ordinary shares in Genesis Energy Limited pursuant to the Genesis Energy Equity Incentive Plan 2025
		(1) 59,075 (performance share rights) (2) 56,330 (performance share rights) (3) 91,807 (performance share rights)
		(1)(2)(3) N/A
		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 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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		Friday, 13 December 2024
Name and title of authorised person:		Charles Bolt Assistant Company Secretary