Capital Change Notice Relating to DRP

MARKET RELEASE
Date: 1 April 2020
NZX: GNE / ASX: GNE
Capital Change Notice Relating to Dividend Reinvestment Plan

Genesis Energy Limited (Genesis) provides the attached capital change notice pursuant to NZX listing rule 3.13.1.
This notice relates to the issue of 7,943,552 ordinary shares under Genesis’ Dividend Reinvestment Plan (DRP),
dated 14 February 2018, in respect of the 2020 Interim Dividend.

ENDS

For media enquiries, please contact:
Allan Swann
Communications Manager
M: 027 211 4874
For investor relations enquiries, please contact:
Cameron Parker
Investor Relations Manager
M: 021 241 3150

About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online and is New
Zealand’s largest energy retailer with approximately 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 also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of
Taranaki, New Zealand. Genesis had revenue of $NZ2.7 billion during the 12 months ended 30 June 2019. More
information can be found at www.genesisenergy.co.nz

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Capital Change Notice




Section 1: Issuer information
Name of issuer Genesis Energy Limited
NZX ticker code GNE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZGNEE0001S7
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 7,943,552
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $2.3118
Nature of the payment (for example, cash or other
consideration)
Cash, pursuant to the Dividend
Reinvestment Plan dated 14 February
2018
Amount paid up (if not in full) N/A
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)
1

0.77%
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 (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Shares were issued pursuant to the
Dividend Reinvestment Plan in respect
of the interim dividend for the period
ended 31 December 2019
Total number of Financial Products of the Class after
the 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.
1,037,385,994
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
Board resolution dated 20 February
2020
NZX Listing Rule 4.8.1
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The shares were issued pursuant to
the terms of the Dividend Reinvestment
Plan.
Date of issue/acquisition/redemption
2
01/04/2020
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Cameron Parker
Contact person for this announcement Cameron Parker
Contact phone number (09) 9519311
Contact email address Cameron.Parker@genesisenergy.co.nz
Date of release through MAP 01/04/2020




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).