GENTRACK GROUP LIMITED — Director's Dealing 2022

Apr 11, 2022

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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

12 April 2022

Ongoing Disclosure Notice

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

ENDS

Contact details regarding this announcement:

Kerry Nickels – Company Secretary +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: https://www.gentrack.com

Gentrack Group Ltd | ARBN 169 195 751

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Ongoing Disclosure Notice

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Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

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To NZX Limited; and Name of listed issuer: Gentrack Group Limited (NZX: GTK) Date this disclosure made: 12-Apr-22 Date of last disclosure: 4-Aug-21

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:

Alastair James Spence Gentrack Group Limited Not applicable Former Chief Financial Officer

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

Class of affected quoted financial products:

Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary shares in Gentrack Group Limited (NZX: GTK) Receipt of new ordinary shares upon vesting of performance rights under Gentrack Senior Management LTI Scheme 69,260 158,560 New Shares issued Alastair James Spence (89,300), Clara Gwendolen Spence (69,260)

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

		ble)
		Not applicable
		Not applicable
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(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 the relevantinterestinthe derivative:
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		Not applicable

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

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Details of transactions requiring disclosure:

31-Mar-22 Date of transaction: Issue of new ordinary shares in Gentrack Group Limited upon vesting Nature of transaction: of performance rights under Gentrack Senior Management LTI Scheme Name of any other party or parties to the transaction (if known): Gentrack Group Limited as issuer The consideration, expressed in New Zealand dollars, paid or received for the acquisition Nil or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: 89,300 new ordinary shares If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Yes Whether relevant interests were acquired or disposed of during a closed period: Yes Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any): 30-Mar-22

Summary of other relevant interests after acquisition or disposal:

Not applicable Class of quoted financial products: Not applicable Nature of relevant interest: For that relevant interest,- Number held in class: Not applicable Not applicable Current registered holder(s): For a derivative relevant interest,- Type of derivative: Not applicable Details of derivative: Not applicable The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): 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): Not applicable The price's specified terms (if any): Not applicable Any other details needed to understand how the amount of the consideration payable Not applicable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: Not applicable

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If the director or senior manager is not a party to the derivative, the nature of the relevant Not applicable interest in the derivative:

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:

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12-Apr-22 Kerry Nickels, Company Secretary