Gentrack Group Limited — Director's Dealing 2021

May 4, 2021

==> picture [93 x 25] intentionally omitted <==

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:		Gentrack GroupLimited
Date this disclosure made:		3-May-21
Date of last disclosure:		Not applicable
Director or senior managergiving disclosure
Full name(s):		GaryKeith Miles
Name of listed issuer:		Gentrack GroupLimited(GTK)
Name of related body corporate (if applicable):		Not applicable - new shares issued
Position held in listed issuer:		ManagingDirector
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:OridnaryShares
Class of affected quoted financial products:		OridnaryShares
Nature of the affected relevant interest(s):		Registered Holder
For that relevant interest-
Number held in class before acquisition or disposal:		None
Number held in class after acquisition or disposal:		250,000
Current registered holder(s):		New Shares Issued
Registered holder(s)once transfers are registered:		GaryKeith Miles
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Not applicableClass of underlyingfinancialproducts:Not applicableDetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):Not applicableA statement as to whether the derivative is cash settled orphysicallysettled:Not applicable
		Not applicable
		Not applicable
The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):		Not applicable
A statement as to whether the derivative is cash settled orphysicallysettled:		Not applicable
Maturitydate of the derivative(if any):		Not applicable
Expirydate of the derivative(if any):		Not applicable
Theprice specified in the terms of the derivative(if any):		Not applicable
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:		Not applicable
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:		Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		30-Apr-21
		Issue of Ordinary Shares in
		accordance with performance rights
		under the Senior Management Long
Nature of transaction:		Term Incentive Scheme
Name of anyotherpartyorparties to the transaction(if known):		Not applicable
		NIL - Issue of Ordinary Shares in
The consideration, expressed in New Zealand dollars, paid or received for the		accordance with performance rights
acquisition or disposal. If the consideration was not in cash and cannot be readily by		under the Senior Management Long
converted into a cash value,describe the consideration:		Term Incentive Scheme
Number of financialproducts to which the transaction related:		1
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:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		Yes
Date of theprior written clearance(if any):		29-Apr-21
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		Not applicable
Nature of relevant interest:		Not applicable
_For that relevant interest,- _
Number held in class:		Not applicable
Current registered holder(s):		Not applicable
For a derivative relevant interest,-
Type of derivative:		Not applicable

Details of derivative,-

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):		Not applicable
A statement as to whether the derivative is cash settled or physically settled:		Not applicable
Maturity date of the derivative (if any):		Not applicable
Expiry date of the derivative (if any):		Not applicable
The price's specified terms (if any):		Not applicable
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		Not applicable
underlyingfinancialproducts:
For that derivative relevant interest,-
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the		Not applicable
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:		3-May-21
Name and title of authorisedperson:		Jon Kershaw, CompanySecretary