GENTRACK GROUP LIMITED — Capital/Financing Update 2018

Jul 3, 2018

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant 1 details on additional pages)

Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities 1
Full name of Issuer		Gentrack Group Limited
Name of office make this notic		r author e	ised to					Authority for e.g. Director Company Secretary						event, s' resolution
							Jon Kershaw -	Company Secretary								Directors' Resolution
Contact phone number			+64 9 966 6090														04 07				2018
Nature of event Tick as appropriate			Bonus Issue Rights Issue				If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable Con If ticked, state F				version ull			Rights Issue Interest Renouncable
			non-renouncable x			x	change			whether: Interim Y				ear Special DRP Applies
EXISTING securities affected by this Description of the class of securities Ordinary Shares								If more than on		e security is affected by the even				t, use a separate form. ISIN
				Ordinary Shares														NZGTKE0002S9
																		If unknown, contact NZX
Details of securities issued pursuant to this event Description of the class of securities Number of Securities to be issued following event Ordinary Shares Up to 14,553,208								If		more than one class of security is				to be issued, u ISIN	se a separate form for each class. If unknown, contact NZX Ratio, e.g 1 for 2 for NZGTKE0002S9 1
Description of the class of securities Number of Securities to be issued following event
				Ordinary Shares														NZGTKE0002S9
																		If unknown, contact NZX Ratio, e.g 1 for 2 for 1
					Up to 14,553,208			(subject to rounding)													[ ]
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for an Strike Price available.				y issue in lieu o	r d	N/A									Rounded up to nearest new					share
						ate Enter N/A if not applicable
Monies Associated with				Event In dollars a	nd	Dividen cents		d payable, Call payable, Exercise price, Conversion price, Redemption price, Application money. Source of Payment N/A
													N/A
	Amount per security (does not include any ex			cluded income)
					$6.190
	Excluded income per security (only applicable to listed PIEs)
	Currency Total monies				NZD						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable								N/A
					Approximately $90 million														N/A
Taxation In the case of a taxable bonus issue state strike price							N/A				Amountper Security in Dollars and cents to six d								ecimalplaces
									Resident Withholding Tax		Imputation Credits (Give details) N/A
											N/A								N/A
									Foreign Withholding Tax		FDP Credits (Give details) N/A
																			N/A
Timing (Refer Appendix 8 in th Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,					e NZ		SX Listing Rules)				Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. Allotment Date For the issue of new securities.
							6 July 2018 (9.00pm NZ time)								Institutional 5 July 2018; Retail 26					July 2018
conversion notices mailed							10-Jul-18					Must be within 5 business days of application closing date.			Institutional 13 July 2018; Retail 2					August 2018

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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