GENTRACK GROUP LIMITED — Director's Dealing 2023

Mar 28, 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

29 March 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 169 195 751

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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

ToNZX Limited; and
Name of listed issuer:		Gentrack GroupLimited(NZX: GTK)
Date this disclosure made:		29 March 2023
Date of last disclosure:		31 October 2022
Director or senior managergiving disclosure
Full name(s):		GaryKeith Miles
Name of listed issuer:		Gentrack GroupLimited(NZX: GTK)
Name of related body corporate (if applicable):		Not applicable
Position held in listed issuer:		ManagingDirector
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Gentrack Group Limited(NZX: GTK)
Nature of the affected relevant interest(s):		Grant of performance rights to receive ordinary shares in Gentrack Group Limited subject to the terms of Gentrack's Senior Management Long Term Incentive Scheme
For that relevant interest-
Number held in class before acquisition or disposal:		Nil. Other performance rights held by Mr Miles have been issued on different terms and conditions (includingtheir vestingdate).
Number held in class after acquisition or disposal:		584,282
Current registered holder(s):		Not applicable as a new issue
Registered holder(s)once transfers are registered:		Not applicable as a new issue
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		Not applicable
Class of underlyingfinancialproducts:		Not applicable
Details of affected derivative-
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 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: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the 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-

Details of transactions requiring disclosure-
Date of transaction:		28-Mar-23
Nature of transaction:		Grant of 584,282 performance rights to receive ordinary shares in Gentrack Group Limited under the Senior Management Long Term Incentive Scheme
Name of anyotherpartyorparties to the transaction(if known):		Gentrack GroupLimited asgrantor
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 financialproducts to which the transaction related:		584,282 performance rights which may convert on a one-for-one basis to ordinary shares in Gentrack Group Limited if theyvest
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 duringa closedperiod:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		Yes
Date of theprior written clearance(if any):		28 March 2023

Yes Yes 28 March 2023 Ordinary Shares Registered Holder 887,468 Gary Miles Not applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: 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,-

Details of 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's specified terms (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 underlyingfinancialproducts:		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 the relevant 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:
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:

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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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29 March 2023 Compnay Secretary