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GENTRACK GROUP LIMITED Board/Management Information 2021

Dec 19, 2021

65024_rns_2021-12-19_41dc8a20-35ae-4e4b-ba5b-855b02451ebb.pdf

Board/Management Information

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Gentrack Group

17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: [email protected] www.gentrack.com

20 December 2021

Gentrack notification of leaver, Chief Financial Officer

Gentrack Group Limited (NZX/ASX: GTK) advises that its Chief Financial Officer (CFO), James Spence, will finish in his role with the company on 28 February 2022 to pursue other interests.

Mr Spence was appointed as Gentrack’s CFO on 1 April 2020.

Gentrack Chief Executive Officer (CEO), Gary Miles, says on behalf of the team “I would like to acknowledge and thank James for the contribution he has made to the ongoing execution of our strategy. I wish James all the very best for the next chapter of his career.”

An executive search for a new CFO is underway and Gentrack intends to provide a further market update in due course.

ENDS

Contact details regarding this announcement:

Gary Miles - CEO +64 9 966 6090

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 | ARBN 169 195 751