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Notice pursuant to NZX Main Board Listing Rule 7.12.1

Capital Change1 July 2018GTKInformation Technology

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

2 July 2018

Notice pursuant to NZX Main Board Listing Rule 7.12.1

In accordance with NZX Main Board Listing Rule 7.12.1, Gentrack Group Limited (Gentrack) advises

that the following Gentrack securities have been issued today:

Class of Security: Ordinary shares in Gentrack (Shares)

ISIN: NZGTKE0002S9

Number issued: 274,754

Issue price: NZ$6.93

Payment in cash: NZ$1,904,045 (GBP£1,000,000.00)

Amount paid up (if not in full): Fully paid ordinary shares

Principal terms of the

Securities:

All shares rank equally with existing Shares

Percentage of the total Class of

Securities issued:

0.33% (post-allotment)

Reasons for issue: Issued to Evolve Systems Limited key executives

(Recipients) in connection with the acquisition by a wholly-

owned subsidiary of Gentrack.

Specific authority for issue: Board resolution dated 20 June 2018

Terms or details of issue: The Shares issued will be credited as fully paid, and rank in

all respects equally with the ordinary shares on issue.

The Recipients are required to hold the Shares for a

minimum of one year, subject to limited exceptions.

Total number of Securities of

the Class in existence after the

issue:

83,972,008


Treasury stock: Not applicable

Date of issue: 2 July 2018


Jon Kershaw

Company Secretary

Gentrack Group Limited

+64 9 966 6090



Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

About Gentrack

Gentrack provides essential software for essential services, pairing powerful platforms

with deep market knowledge to help utilities and airports lower service costs, foster

innovation and confidently navigate market reform. It employs over 500 people in

offices across New Zealand, Australia, the UK and Europe and services over 200 utility

and airport sites in 20 countries with its leading solutions for utilities - Gentrack Velocity

and Junifer, and for airports under the Veovo brand including Airport 20/20, BlipTrack

and Concessionaire Analyzer+.

Velocity and Junifer are two of the leading billing and customer management solutions in

the sector, providing a full range of proven capabilities along with hosted and managed

services options for new entrant energy and water suppliers, and larger utilities in

competitive markets where flexibility, uniqueness and compliance are essential.

More information: www.gentrack.com


Veovo combines Gentrack’s Airport 20/20, BlipTrack and Concessionaire Analyzer+

software to unlock operational, revenue, concession and passenger insights across the

airport ecosystem. The Veovo Predictive Collaboration Platform enables airports to

operate more efficiently, uncover new growth opportunities and deliver outstanding

guest experiences.

More information: www.veovo.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.