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Change in Officer

Director Departure23 May 2018GNEUtilities

MARKET ANNOUNCEMENT
Date: 23 May 2018

NZX: GNE / ASX: GNE

Genesis Energy Change in Officer


Genesis announced today that its Executive General Manager of Corporate Affairs and Transformation, Dean

Schmidt, will be leaving the Company on July 6th to take up a new role.


Mr Schmidt has held executive positions with Genesis since July 2012.


Chief Executive Marc England said: “Dean has contributed greatly to the strategic direction of Genesis Energy

over the last 6 years. Dean led government relations supporting Genesis’ transition from SOE to operating as a

listed company, and helped reposition our strategy to focus on energy management. We wish him well in his

new role,” said England.


A process will be started immediately to replace Dean. In the interim, Matthew Osbourne, who recently joined

as General Counsel and Company Secretary, will assume Executive responsibility for the team, which includes

Government and Corporate Affairs.



ENDS







For media enquiries, please contact:

Emma-Kate Greer

Group Manager Corporate Relations

M: 027 655 4499


For investor relations enquiries, please contact:

Wendy Jenkins

Group Manager Planning and Investor Relations

Genesis Energy

P: 09 951 9355

M: 027 471 2377



About Genesis Energy


Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. It sells electricity, reticulated

natural gas and LPG through its retail brands of Genesis Energy and Energy Online. It is New Zealand’s largest

energy retailer with around 500,000 customers. The Company generates electricity from a diverse portfolio of

thermal and renewable generation assets located in different parts of the country. Genesis Energy also has a

46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New

Zealand. Genesis Energy had revenue of $NZ2bn during the 12 months ended 30 June 2017. More information

can be found at www.genesisenergy.co.nz

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