SPH Notice – Hg Pooled Management Ltd and Devaron (NZ) Ltd

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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Gentrack Group Limited
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 14 April 2020
Date this disclosure made: 15 April 2020
Date last disclosure made: 9 July 2018
Substantial product holder(s) giving disclosure
Full name(s): Hg Pooled Management Limited, Devaron (NZ) Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares (NZX Code: GTK)
Summary for Hg Pooled Management Limited and Devaron (NZ) Limited
For this disclosure,—
(a) total number held in class: 11,191,471
(b) total in class: 98,644,829
(c) total percentage held in class: 11.345%
For last disclosure,—
(a) total number held in class: 9,538,373
(b) total in class: 83,972,008
(c) total percentage held in class: 11.359%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: On 14 April 2020, Baincor
Nominees Pty Limited transferred its holding of 11,191,471 fully paid ordinary shares in
Gentrack Group Limited to Devaron (NZ) Limited (the Transfer). The consideration
payable for the Transfer was nil, as there was no change in beneficial ownership.
Hg Pooled Management Limited continues to have the power to control the exercise of the
right to vote attaching to the Gentrack Group Limited shares, as well as the power to
control the acquisition or disposition of those shares, now held by Devaron (NZ) Limited.

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Details after relevant event
Details for Devaron (NZ) Limited
Nature of relevant interest(s): Registered holder of ordinary shares in Gentrack Group
Limited (NZX Code: GTK). No relevant agreement needs to be attached under regulation
139 of the Financial Market Conduct Regulations 2014.
For that relevant interest,—
(a) number held in class: 11,191,471
(b) percentage held in class: 11.345%
(c) current registered holder(s): Devaron (NZ) Limited
(d) registered holder(s) once transfers are registered: N/A
Details for Hg Pooled Management Limited
Nature of relevant interest(s): Hg Pooled Management Limited has the power to control the
exercise of the right to vote attaching to the shares, as well as the power to control the
acquisition or disposition of the shares held by Devaron (NZ) Limited. No relevant
agreement needs to be attached under regulation 139 of the Financial Market Conduct
Regulations 2014.
For that relevant interest,—
(a) number held in class: 11,191,471
(b) percentage held in class: 11.345%
(c) current registered holder(s): Devaron (NZ) Limited
(d) registered holder(s) once transfers are registered: N/A
Additional information
Addresses of substantial product holder(s): Hg Pooled Management Limited – 2 More
London Riverside, London SE1 2 AP, United Kingdom
Addresses of substantial product holder(s): Devaron (NZ) Limited – Sothertons Limited, 10
Heather Street, Parnell, Auckland, 1052, New Zealand
Contact details: Moynul Ali, +44 207 089 7931, moynul.ali@hgcapital.com
Nature of connection between substantial product holders: Hg Pooled Management Limited
and Devaron (NZ) Limited are related bodies corporate.
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: N/A

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Certification
I, Nick Luckock, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.