GENTRACK GROUP LIMITED — Director's Dealing 2023

Nov 29, 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

30 November 2023

Disclosure of Directors and Senior Managers Relevant Interests

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

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

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----- Start of picture text ----- To NZX LimitedName of listed issuer: Gentrack Group Limited (GTK)Date this disclosure made: 30-Nov-23Date of last disclosure: 30-Nov-23Director or senior manager giving disclosureFull name(s): Gary Keith MilesName of listed issuer: Gentrack Group Limited (GTK)Name of related body corporate (if applicable): Not applicablePosition held in listed issuer: Chiief Executive OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary SharesReceipt of new ordinary shares uponvesting of performance rights underNature of the affected relevant interest(s):Gentrack Senior Management LTISchemeFor that relevant interest-Number held in class before acquisition or disposal: 986,679Number held in class after acquisition or disposal: 1,173,870Current registered holder(s): New Shares IssuedRegistered holder(s) once transfers are registered: Gary Keith MilesSummary 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 underlyingfinancial products (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 applicable----- End of picture text -----

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 Issue of new ordinary shares in Gentrack Group Limited upon vesting of performance rights under Gentrack Nature of transaction: 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: NIL Number of financial products to which the transaction related: 187,191 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— 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: Yes Date of the prior written clearance (if any): 27.11.2023

Summary of other relevant interests after acquisition or disposal:

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----- Start of picture text ----- 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 underlyingfinancial products (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'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 theunderlying financial products: Not applicableFor 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 therelevant interest in the derivative: Not applicableCertificationI, 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 allpersons for whom it is made.----- End of picture text -----

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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30.11.2023 Kerry Nickels, Company Secretary