GENTRACK GROUP LIMITED — Director's Dealing 2023

Dec 3, 2023

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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

04 December 2023

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 187,191 ordinary shares as part of his remuneration under the Senior Management LTI Scheme with a vesting date of 29 November 2023. On the issue of these shares a tax liability was triggered, accordingly a corresponding amount of shares (87,980) was sold on market to cover the expected tax liability. Mr Miles retains 1,085,890 vested shares in Gentrack and other performance rights previously disclosed.

ENDS

Contact details regarding this announcement:

Kerry Nickels – Company Secretary +64 9 966 6090

About Gentrack

We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with the world’s leading utilities, and more than 60 energy and water companies rely on us.

Gentrack, with our partners Salesforce and AWS, are leading todays transformation with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and composable technology, g2.0 allows utilities to launch new propositions in days, reduce cost-to-serve and lead in total experience. https://www.gentrack.com

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 Name of listed issuer: Gentrack Group Limited (GTK) Date this disclosure made: 4-Dec-23 Date of last disclosure: 30-Nov-23

Director or senior manager giving disclosure Full name(s): Gary Keith Miles Name of listed issuer: Gentrack Group Limited (GTK) Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Executive Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares Nature of the affected relevant interest(s): Registered Holder For that relevant interest- Number held in class before acquisition or disposal: 1,173,870 Number held in class after acquisition or disposal: 1,085,890 Current registered holder(s): Gary Keith 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) Type of affected derivative: Not applicable Class of underlying financial products: Not applicable Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial 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): Not applicable The price specified in the terms of the derivative (if any): Not applicable Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: Not applicable For that derivative,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the 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-

Date of transaction:		29-Nov-23
Nature of transaction:		Disposal
Name of anyotherpartyorparties to the transaction(if known):		Not know(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:		$509,404(87,980 x NZ$5.79)
Number of financialproducts to which the transaction related:		87,980
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:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
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,-Type of derivative:Details of derivative,-
		Not applicable
		Not applicable
		Not applicable
		Not applicable
		Not applicable
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):		Not applicable
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,-
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:

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04.12.2023 Kerry Nickels, Company Secretary