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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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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