GENTRACK GROUP LIMITED — Share Issue/Capital Change 2021

Jun 29, 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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30 June 2021

Capital Change Notice

Gentrack Group Limited (NZX/ASX: GTK) ( Gentrack ) shareholders approved an ordinary resolution at the Annual Meeting in February 2021 that, for the purposes of NZX Listing Rule 2.11, any remuneration payable to directors may, at the board’s discretion, be paid either in whole or in part through an issue or transfer of equity securities in Gentrack. Gentrack advises that in accordance with that resolution it has issued 28,389 ordinary shares.

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	OrdinaryShares
ISIN(If unknown,check on NZX website)	NZGTKE0002S9
Currency	NZD
Section 2:Capital change details
Number issued/acquired/redeemed	28,389 OrdinaryShares
Nominal value(if any)	Not applicable
Issue/acquisition/redemptionpriceper security	NZD 2.0548
Nature of the payment (for example, cash or other consideration)	Part payment of director remuneration
Amountpaid up (if not in full)	FullyPaid
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock,in existence)	0.03%
For an issue of Convertible Financial Products or 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	Not applicable
Reason for issue/acquisition/redemption and specific authorityfor issue/acquisition/redemption	Part payment of director remuneration

Gentrack Group Ltd | ARBN 169 195 751

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Total number of Financial Products of the Class after the 98,923,218 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 29 June 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 29/06/2021 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 30/06/2021

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