GENTRACK GROUP LIMITED — Share Issue/Capital Change 2023

Oct 15, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

GENTRACK GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday October 16, 2023

The +securities to be quoted are:

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Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
GTK	ORDINARY FULLY PAID FOREIGN EXEMPT	18,170	13/10/2023
	NZX

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

GENTRACK GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ARBN

Registration number 169195751

1.3 ASX issuer code

GTK

1.4 The announcement is

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New announcement

1.5 Date of this announcement

16/10/2023

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

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Other

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities issued as part payment of the chair's remuneration as approved at the annual general meeting of the entity held on 24 February 2021 and by directors resolution dated 29 September 2023

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

Not applicable - the entity has arrangements in place with the holder that ensure the securities cannot be on-sold within 12 months in a manner that would breach section 707(3) or 1012C(6)

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

	3B
AdASGTIss13WiexIssue de	ditinl riti t b td in n xitin l
	oa +secues o e quoe a esg cass
	X +security code and description
	K : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
	ue date
	/10/2023
	ll the +securities to be quoted rank equally in all respects from their isting issued +securities in that class?	ssue date with the
	Yes
	il
	as
Number of +securities to be quoted18,170Are the +securities being issued for a cash consideration?In what currency is the cash consideration being paid?NZD - New Zealand DollarWhat is the issue price per +security?NZD 4.82000000Any other information the entity wishes to provide about the +securities to be quotedN/AThe purpose(s) for which the entity is issuing the securitiesTo pay for services renderedPlease provide additional detailsN/AYes
	mber of +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
GTK : ORDINARY FULLY PAID FOREIGN EXEMPT NZX	101,815,331

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
GTKAC : PERFORMANCE RIGHTS	82,144
GTKAB : RIGHTS	1,369,220

Application for quotation of +securities

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