GENTRACK GROUP LIMITED — Director's Dealing 2023

May 31, 2023

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1 June 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

For over 30 years Gentrack has been partnering with the world’s leading utilities. More than 50 energy and water companies rely on Gentrack. Our g2.0 solution combines this wealth of experience with Salesforce’s unbeatable CRM, Gentrack’s leading meter-to-cash platform, and a composable architecture on AWS. g2.0 ensures high performance, security, scalability, and rapid prototyping for innovation at pace.

When it comes to transformations, you can count on us. https://www.gentrack.com

Gentrack Group Ltd | ARBN 169 195 75

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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

ToNZX Limited; andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior managergiving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:	Gentrack GroupLimited(NZX:GTK)1 June 2023N/AWilliam Stewart SherriffGentrack GroupLimited(NZX:GTK)Non-Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:OrdinarySharesNature of the affected relevant interest(s):On marketpurchase
For that relevant interest-
Number held in class before acquisition or disposal:0Number held in class after acquisition or disposal:20,000Current registered holder(s):N/ARegistered holder(s)once transfers are registered:William Stewart SherriffSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):Expirydate of the derivative(if any):Theprice specified in the terms of the derivative(if any):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:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:	1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date oftransaction:		23 May2023
Nature of transaction:		On marketpurchase
Name ofany otherparty orparties to the transaction(if known):
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:		$87,400.00(20,000@ $4.37)
Numberof financialproducts towhichthe transaction related:		20,000
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:
Date of the prior written clearance(if any):

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		OrdinaryShares
Nature of relevantinterest:		Registered Holder
_For that relevant interest,- _Number heldinclass:Currentregisteredholder(s):For a derivative relevant interest,-Type ofderivative:
		20,000
		William Stewart Sheriff
Type ofderivative:

Details of derivative,-

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of therelevant 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 person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorisedperson:
I, 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 person authorised to sign on behalf of director or officer:
Date of signature:		1 June 2023
Name and title of authorisedperson:		Kerry Nickels, Company Secretary