GENESIS ENERGY LIMITED — Share Issue/Capital Change 2021

Sep 1, 2021

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MARKET RELEASE

Date: 2 September 2021

NZX: GNE / ASX: GNE

Capital Change Notice - Performance Share Rights Plan

Genesis Energy Limited provides the attached capital change notice pursuant to NZX listing rule 3.13.1. This notice relates to the issue of performance share rights in respect of 504,608 ordinary shares to senior executives. The performance share rights are being issued pursuant to the Genesis Performance Share Rights Plan.

ENDS

For investor relations enquiries, please contact:	For media enquiries, please contact:
Tim McSweeney	Chris Mirams
GM Investor Relations & Market Risk	GM Communications and Media
M: 027 200 5548	M: 027 246 1221

About Genesis Energy

Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity, reticulated natural gas and LPG through its retail brands of Genesis and Energy Online and is New Zealand’s largest energy retailer with approximately 500,000 customers. The Company generates electricity from a diverse portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New Zealand. Genesis had revenue of $N3.2 billion during the 12 months ended 30 June 2021. More information can be found at www.genesisenergy.co.nz