GENTRACK GROUP LIMITED — Share Issue/Capital Change 2021

Aug 3, 2021

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

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4 August 2021

Capital Change Notice

Gentrack Group Limited (NZX/ASX: GTK) ( Gentrack ) adopted a Senior Management Long Term Incentive Scheme (Senior Management LTI Scheme) by Board resolution in 2016. Gentrack advises that the number of Performance Rights (PRs) under the LTI Scheme eligible to vest are 24,105 and that it has granted 24,105 ordinary shares with a vesting date of 3 August 2021.

The following information is supplied pursuant to NZX Main Board Listing Rule 3.13.1.

Section 1: Issuer information
Name of issuer	Gentrack GroupLimited
NZX ticker code	GTK
Class of financialproduct	Ordinary	Shares
ISIN(If unknown,check on NZX website)	NZGTKE0002S9
Currency	NZD
Section 2:Capitalchange details
Number issued/acquired/redeemed	24,105 OrdinaryShares
Nominal value(if any)	Not applicable
Issue/acquisition/redemptionpriceper security	NIL
Nature of the payment (for example, cash or other	NIL
consideration)
Amountpaid up (if not in full)	FullyPaid
Percentage of total class of Financial Products	0.02%
issued/acquired/redeemed/ (calculated on the number
of Financial Products of the Class, excluding any Treasury
Stock,in existence)
For an issue of Convertible Financial Products or	Not applicable
Options, the principal terms of Conversion (for example
the Conversion price and Conversion date and the
ranking of the Financial Product in relation to other
Classes of Financial Product)or the Option
Reason for issue/acquisition/redemption and specific	Issue in	connection with
authority for issue/acquisition/redemption	Senior	Management	LTI
	Scheme

Gentrack Group Ltd | ARBN 169 195 751

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Total number of Financial Products of the Class after the 98,947,323 issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. In the case of an acquisition of shares, whether those Not applicable shares are to be held as treasury stock Specific authority for the issue, acquisition, or By directors resolution redemption, including a reference to the rule pursuant dated 3 August 2021 to which the issue, acquisition, or redemption is made approving issue Terms or details of the issue, acquisition, or redemption The shares issued will be credited as fully paid, and rank in all respects equally with the Ordinary Shares on issue Date of issue/acquisition/redemption 3 August 2021 Section 3: Authority for this announcement and contact person Jon Kershaw, Company Name of person authorised to make this announcement Secretary Contact person for this announcement Jon Kershaw Contact phone number +64 9 966 6090 Contact email address commercial@gentrack.com Date of release through MAP 4 August 2021

ENDS

Contact details regarding this announcement:

Jon Kershaw - Company Secretary +64 9 966 6090

About Gentrack

The global pace of change is accelerating, and utilities need to rebuild for a more sustainable future. Gentrack provides leading utilities across the world with innovative cleantech solutions.

Working with some of the world’s biggest energy and water companies, as well as innovative challenger brands, we are helping companies reshape what it means to be a utilities business.

Gentrack Group Ltd | ARBN 169 195 751

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We are driven by our passion to create positive impact. That is why utilities rely on us to drive innovation, deliver great customer experiences and secure profits.

Together, we are renewing utilities.

Gentrack Group Ltd | ARBN 169 195 751