GENTRACK GROUP LIMITED — Share Issue/Capital Change 2023

Oct 15, 2023

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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

16 October 2023

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 18,170 ordinary shares

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

Section 1: Issuer information	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	N/A
Section 2: Capital change details
Number issued/acquired/redeemed	18,170 OrdinaryShares
Nominal value(if any)	N/A
Issue/acquisition/redemptionpriceper security	$4.82
Nature of the payment (for example, cash or other	Part payment of director
consideration)	remuneration
Amountpaid up (if not in full)	Fully paid
Percentage of total class of Financial Products	0.017%
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 Options,	N/A
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 (for example, the exercise
price and exercise date)
Reason for issue/acquisition/redemption and specific	Part payment of director
authority for issue/acquisition/redemption/ (the reason for	remuneration
change must be identified here)
Total number of Financial Products of the Class after the	101,816,331
issue/acquisition/redemption/Conversion (excluding
TreasuryStock)and the total number of Financial Products

Gentrack Group Ltd | ARBN 169 195 751

of the Class held as Treasury Stock after the
issue/acquisition/redemption.
In the case of an acquisition of shares, whether those	N/A
shares are to be held as treasurystock
Specific authority for the issue, acquisition, or redemption,	By directors resolution dated
including a reference to the rule pursuant to which the	29 September 2023and
issue, acquisition, or redemption is made	shareholders’ resolution
	passed on 24 February2021
Terms or details of the issue, acquisition, or redemption	The shares issued will be
(for example: restrictions, escrow arrangements)	credited as fully paid, and rank
	in all respects equally with the
	OrdinaryShares on Issue
Date of issue/acquisition/redemption	13 October 2023
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Kerry Nickels
Contact person for this announcement	Kerry Nickels
Contact phone number	+64 212102011
Contact email address	commercial@gentrack.com
	16 October 2023
Date of release through MAP

ENDS

Contact details regarding this announcement:

Kerry Nickels – Company Secretary +64 9 966 6090

About Gentrack

We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with the world’s leading utilities, and more than 60 energy and water companies rely on us.

Gentrack, with our partners Salesforce and AWS, are leading todays transformation with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and composable technology. G2.0 allows utilities to launch new propositions in days, reduce cost-to-serve and lead in total experience. https://www.gentrack.com

Gentrack Group Ltd | ARBN 169 195 751