GENTRACK GROUP LIMITED — Director's Dealing 2024

Dec 10, 2024

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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; and Name of listed issuer: Date this disclosure made: Date of last disclosure: 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:

Gentrack Group Limited (GTK) 11-Dec-24 4-Nov-24 Gary Keith Miles Gentrack Group Limited (GTK) Not applicable Chief Executive Officer/Director

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

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----- Start of picture text ----- Ordinary Shares in Gentrack GroupClass of affected quoted financial products:Limited (NZX:GTK)Receipt of 89,811 new ordinaryshares upon vesting of performancerights under the 2021 CEO Award,97,380 new ordinary shares uponNature of the affected relevant interest(s): vesting of performance rights underthe 2022 CEO Award and receipt of926,892 new ordinary shares uponvesting of performance rights underthe Gentrack Senior ManagementLTI Scheme.For that relevant interest-Number held in class before acquisition or disposal: 1,185,101Number held in class after acquisition or disposal: 2,299,184Current registered holder(s): Not applicable as a new issueRegistered 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 applicableDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 3----- End of picture text -----

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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: 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):

10-Dec-24 Issue of new ordinary shares in Gentrack Group Limited upon vesting of performance rights under 2021 CEO Award, 2022 CEO Award and Gentrack Senior Management LTI Scheme Gentrack Group Limited as issuer NIL 1,114,083 ordinary shares No Not applicable 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:

Not applicable Not applicable Not applicable Not applicable Not applicable

Details of derivative,-

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

Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable 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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11-Dec-24 Anna Ellis, Company Secretary