Gentrack Group Limited — Director's Dealing 2026

Apr 14, 2026

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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

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
ToNZX Limited; and
Name of listed issuer:		Gentrack GroupLimited(GTK)
Date this disclosure made:		14-Apr-26
Date of last disclosure:		12-Dec-25
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
Position held in listed issuer:		Chief Executive Officer/Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Gentrack Group Limited(NZX:GTK)
Nature of the affected relevant interest(s):		Grant of accelerator performance rights to receive ordinary shares in GTK, subject to the terms of the Senior Management Long Term Incentive(LTI)Scheme 2026
For that relevant interest-
Number held in class before acquisition or disposal:		Nil, as any other relevant performance rights issued are on different terms and conditions (including the vesting date).
Number held in class after acquisition or disposal:		583,968
Current registered holder(s):		Not applicable as a new issue
Registered holder(s)once transfers are registered:		Not applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		Not applicable
Class of underlyingfinancialproducts:		Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(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 payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:		Not applicable
_For that derivative,- _
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe 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- 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):

14-Apr-26 Grant of 583,968 accelerator performance rights to receive ordinary shares in GTK under the Senior Management Long Term Incentive Scheme 2026 Gentrack Group Limited (as grantor)

Nil 583,968 accelerator performance rights which may convert on a one-forone basis to ordinary shares in GTK if they vest

Yes No as falls within an exception within the Share Trading Policy Not applicable

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 of derivative:

Ordinary shares Registered holder 2,523,330 Gary Keith Miles Not applicable

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying financial 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 underlyingfinancialproducts:		Not applicable
For that derivative relevant interest,-		Not applicable
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		Not applicable

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:

14-Apr-26 Nathalie Watson, Company Secretary