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Gentrack Group Limited — Share Issue/Capital Change 2021
May 4, 2021
66207_rns_2021-05-04_85d211c6-60b5-4445-9772-20d97d2bf49c.pdf
Share Issue/Capital Change
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3 May 2021
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Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) ( Gentrack ) adopted a Senior Management Long Term Incentive Scheme (Senior Management LTI Scheme) by Board resolution in 2016. Gentrack advises that the number of Performance Rights (PRs) under the LTI Scheme eligible to vest are 250,000 and that it has granted 250,000 ordinary shares with a vesting date of 30 April 2021.
The following information is supplied pursuant to NZX Main Board Listing Rule 3.13.1.
Section 1: Issuer information
| Section 1: Issuer information | Section 1: Issuer information |
|---|---|
| Name of issuer | Gentrack Group Limited |
| NZX ticker code | GTK |
| Class of financial product | Ordinary Shares |
| ISIN (If unknown, check on NZX website) | NZGTKE0002S9 |
| Currency | NZD |
| Section 2: Capital change details | |
| Number issued/acquired/redeemed | 250,000 Ordinary Shares |
| Nominal value (if any) | Not applicable |
| Issue/acquisition/redemption price per security | NIL |
| Nature of the payment (for example, cash or other consideration) | NIL |
| Amount paid up (if not in full) | Fully Paid |
| Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number of FinancialProducts of the Class, excluding any Treasury Stock, in existence) | 0.25% |
| For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversion price andConversion date and the ranking of the Financial Product in relationto other Classes of Financial Product) or the Option | Not applicable |
| Reason for issue/acquisition/redemption and specific authority forissue/acquisition/redemptionI | ssue in connection with SeniorManagement LTI Scheme |
| Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding Treasury Stock)and the total number of Financial Products of the Class held asTreasury Stock after the issue/acquisition/redemption. | 98,894,829 |
Gentrack Group Ltd | www.gentrack.com | [email protected] | ARBN 169 195 751
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| In the case of an acquisition of shares, whether those shares are to | Not applicable |
|---|---|
| be held as treasury stock | |
| Specific authority for the issue, acquisition, or redemption, including | By Directors resolution dated 29 |
| a reference to the rule pursuant to which the issue, acquisition, or | April 2021 approving issue |
| redemption is made | |
| Terms or details of the issue, acquisition, or redemption | The shares issued will be credited |
| as fully paid, and rank in all | |
| respects equally with the | |
| Ordinary Shares on issue | |
| Date of issue/acquisition/redemption | 30/04/2021 |
| Section 3: Authority for this announcement and contact person | |
| Name of person authorised to make this announcement | Jon Kershaw, Company Secretary |
| Contact person for this announcement | Jon Kershaw |
| Contact phone number | +64 9 966 6090 |
| Contact email address | [email protected] |
| Date of release through MAP | 03/05/2021 |
ENDS
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Contact:
Jon Kershaw, Company Secretary +64 9 966 6090
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About Gentrack
Gentrack designs, builds and delivers the high-performing, cloud-first revenue and customer experience solutions found at the heart of leading utilities and airports around the world. Our customers lead in some of the most deregulated and innovative markets in the world; pioneering innovation, driving effective transformation in the management and delivery of two of our planet’s most precious resources; energy and water.
More information: www.gentrack.com
Gentrack Group Ltd | www.gentrack.com | [email protected] | ARBN 169 195 751