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GENTRACK GROUP LIMITED — Director's Dealing 2026
Apr 8, 2026
65024_rns_2026-04-08_6117d75d-03f6-4b99-935a-1c975ea62191.pdf
Director's Dealing
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==> picture [102 x 28] intentionally omitted <==
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(GTK) | |
| Date this disclosure made: | 9-Apr-26 | |
| Date of last disclosure: | 2-Oct-25 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | Andrew James Green | |
| Name of listed issuer: | Gentrack GroupLimited(GTK) | |
| Name of related body corporate (if applicable): | Not applicable | |
| Position held in listed issuer: | Chairman of the Board | |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | ||
| Class of affected quoted financial products: | OrdinaryShares | |
| Nature of the affected relevant interest(s): | Registered Holder | |
| For that relevant interest- | ||
| Number held in class before acquisition or disposal: | 111,757 | |
| Number held in class after acquisition or disposal: | 119,257 | |
| Current registered holder(s): | New Shares Issued | |
| Registered holder(s) once transfers are registered: | Andrew James Green | |
| 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: | 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- | Details of transactions requiring disclosure- | Details of transactions requiring disclosure- | |||||
|---|---|---|---|---|---|---|---|
| Date of transaction: | 9-Apr-26 | ||||||
| Nature of transaction: | Issue of Ordinary Shares in partpayment of director remuneration forperiod | ||||||
| Name of anyotherpartyorparties to the transaction(if known): | Not applicable | ||||||
| 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: | NZ$50,000(NZ$6.67per share) | ||||||
| Number of financialproducts to which the transaction related: | 7,500 | ||||||
| If the issuer has a financial products tradin | g policy that prohibits directo | rs or senior | |||||
| managers from trading during any period wi | thout written clearance (a cl | osed period) | |||||
| include the following details— | |||||||
| Yes | |||||||
| Whether relevant interests were acquired o | r disposed of duringa close | period: | |||||
| Whether prior written clearance was provid | ed to allow the acquisition or | disposal to | Exempt under the Share T | radingPolicy | |||
| proceed duringthe closedperiod: | |||||||
| Date of theprior written clearance(if any): | Not appl | icable | |||||
| 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,- | |||||||
| Not applicable | |||||||
| Not applicable | |||||||
| Not applicable | |||||||
| Not applicable | |||||||
| Type of derivative: | Not applicable |
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
| 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: | 9-Apr-26 | |
| Name and title of authorisedperson: | Nathalie Watson CompanySecretary |
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