GENTRACK GROUP LIMITED — Director's Dealing 2020

Jun 25, 2020

==> picture [145 x 30] intentionally omitted <==

==> picture [155 x 53] intentionally omitted <==

26 June 2020

Disclosure of Directors and Senior Managers Relevant Interests

Please find attached an ongoing disclosure notice for Gentrack Group Limited (NZX/ASX: GTK).

ENDS

Contact Jon Kershaw - Company Secretary +64 9 966 6090

About Gentrack

Gentrack provides essential software for essential services, pairing powerful platforms with deep market knowledge to help utilities and airports lower service costs, foster innovation and confidently navigate market reform. It employs over 500 people in offices across New Zealand, Australia, the UK, Singapore, USA and Europe and services over 200 utility and airport sites globally with its leading solutions.

Gentrack Cloud is a subscription-based billing, customer information, market interaction and portfolio analytics solution for energy and water utilities in markets where flexibility, uniqueness and compliance are essential. Its meter-to-cash capabilities and managed services offering are designed to enable utilities to differentiate their businesses in competitive markets, to deliver great customer service experiences, achieve lower service costs, launch innovative products and stay compliant with market regulations.

More information: www.gentrack.com

Veovo is Gentrack’s world-class solution for airports, enabling them to unlock operational, revenue, concession and passenger insights across the airport ecosystem. Over 100 airports globally are using Veovo to operate more efficiently, uncover new growth opportunities and deliver outstanding guest experiences.

More information: www.veovo.com

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

==> picture [91 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

==> picture [403 x 494] intentionally omitted <==

----- Start of picture text ----- To NZX Limited; andName of listed issuer: Gentrack Group LimitedDate this disclosure made: 26-Jun-20Date of last disclosure: NoneDirector or senior manager giving disclosureFull name(s): Alastair James SpenceName of listed issuer: Gentrack Group Limited (GTK)Name of related body corporate (if applicable): Not applicablePosition held in listed issuer: Interim CEOSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Registered holder and beneficialownerFor that relevant interest-Number held in class before acquisition or disposal: 0Number held in class after acquisition or disposal: 45,155Current registered holder(s): Not known (on-market acquisition)Registered holder(s) once transfers are registered: Clara Gwendolen SpenceSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: Not applicableClass of underlying financial products: Not applicableDetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any): Not applicableA statement as to whether the derivative is cash settled or physically settled: Not applicableMaturity date of the derivative (if any): Not applicableExpiry date of the derivative(if any): Not applicableThe price specified in the terms of the derivative (if any): Not applicableAny 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 applicableFor that derivative,-Parties to the derivative: Not applicableIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: Not applicableDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 2----- End of picture text -----

Details of transactions requiring disclosure-

==> picture [421 x 585] intentionally omitted <==

----- Start of picture text ----- Date of transaction: 25-Jun-20Nature of transaction: AcquisitionName of any other party or parties to the transaction (if known): Not known (on-market acquisition)The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily by NZ$66,915.73 (A$62,526.06 atconverted into a cash value, describe the consideration: 0.9344)Number of financial products to which the transaction related: 1If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: Not applicableDate of the prior written clearance (if any): Not applicableSummary of other relevant interests after acquisition or disposal:Class of quoted financial products: Not applicableNature of relevant interest: Not applicableFor that relevant interest,-Number held in class: Not applicableCurrent registered holder(s): Not applicableFor a derivative relevant interest,-Type of derivative: Not applicableDetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlying financialNot applicableproducts (if any):A statement as to whether the derivative is cash settled or physically settled: Not applicableMaturity date of the derivative (if any): Not applicableExpiry date of the derivative (if any): Not applicableThe price's specified terms (if any): Not applicableAny 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 the Not applicableunderlying financial products:For that derivative relevant interest,-Parties to the derivative: Not applicableIf the director or senior manager is not a party to the derivative, the nature of the Not applicablerelevant interest in the derivative:CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature: 26-Jun-20Name and title of authorised person: Jon Kershaw, Company Secretary----- End of picture text -----

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

==> picture [130 x 111] intentionally omitted <==