GENTRACK GROUP LIMITED — Director's Dealing 2021

Oct 6, 2021

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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: info@gentrack.com www.gentrack.com

7 October 2021

Disclosure of Directors and Senior Managers Relevant Interests

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

Gentrack adopted a Senior Management Long Term Incentive Scheme (Senior Management LTI Scheme) by Board resolution dated 27 April 2016. The Gentrack Managing Director, Gary Miles, was issued 250,00 ordinary shares as part of his remuneration under the Senior Management LTI Scheme with a vesting date of 1 October 2021. On the issue of these shares a tax liability was triggered, accordingly a corresponding amount of shares (112,896) was sold on market to cover the expected tax liability. Mr Miles retains 387,104 vested shares in Gentrack and other performance rights previously disclosed.

ENDS

Contact details regarding this announcement:

Pip White – Company Secretary +64 22 0965576

About Gentrack

The global pace of change is accelerating, and utilities need to rebuild for a more sustainable future. Gentrack provides leading utilities across the world with innovative cleantech solutions.

Working with some of the world’s biggest energy and water companies, as well as innovative challenger brands, we are helping companies reshape what it means to be a utilities business.

We are driven by our passion to create positive impact. That is why utilities rely on us to drive innovation, deliver great customer experiences and secure profits.

Together, we are renewing utilities.

Gentrack Group Ltd | ARBN 169 195 751

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Gentrack Group Limited (GTK) 7/10/2021 5/05/2021 Gary Keith Miles Gentrack Group Limited (GTK) Not applicable Managing Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Registered Holder
For that relevant interest-
Number held in class before acquisition or disposal:		500,000
Number held in class after acquisition or disposal:		387,104
Current registered holder(s):		GaryKeith Miles
Registered holder(s) once transfers are registered:		Not known(on-market disposal)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

		able)
		Not applicable
		Not applicable
The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:		Not applicable
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevantinterestinthe derivative:
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of therelevantinterestinthe 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-

Details of transactions requiring disclosure-
Date of transaction:		5/10/2021
Nature of transaction:		Disposal
Name of anyotherpartyorparties to the transaction(if known):		Not known(on-market disposal)
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 byconverted into a cash value,describe the consideration:		$199,837.21(112,896 x NZ$1.7701)
Number of financialproducts to which the transaction related:		1
If 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 duringa closedperiod:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		Yes
Date of the prior written clearance (if any):		1/10/2021
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-
		Not applicable
		Not applicable
		Not applicable
		Not applicable
Type of derivative:		Not applicable

Details of derivative,-

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlyingfinancial 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):		Ntlibl
		o appcae
The price's specified terms (if any):		Not applicable
Any 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 theunderlyingfinancialproducts:		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 therelevant 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:

6/10/2021 Pip White, Company Secretary