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D&O Ongoing Disclosure Notices

Insider Disclosure23 April 2020GNEUtilities

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Monday, 23 March 2020

Director or senior manager giving disclosure

Full name(s):

Tracey Hickman

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:Executive General Manager Retail

Operations

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme Dividend Programme

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 18,263

(2) 18,855

Number held in class after acquisition or disposal:

(1) 18,855

(2) 19,019

Current registered holder(s):On market purchase

Registered holder(s) once transfers are registered:CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:(1) Wednesday, 1 April 2020

(2) Monday, 6 April 2020

Nature of transaction: (1) On market purchase of 592

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme Dividend

Programme

(2) On market purchase of 164

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

(1) $2.31 per share

(2) $2.53 per share

Number of financial products to which the transaction related: (1) 592 ordinary shares

(2) 164 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares
acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2017

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2018

(3) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(4) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) 31,310

(2) 33,413

(3) N/A

(4) 56,167

Current registered holder(s):(1)(2) Trustees Executors Limited

(3) N/A

(4) Tracey Elaine Hickman

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond
Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Monday, 23 March 2020

Director or senior manager giving disclosure

Full name(s):

Christopher Jewell

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme Dividend Programme

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 10,213

(2) 10,544

Number held in class after acquisition or disposal:

(1) 10,544

(2) 10,709

Current registered holder(s):

On market purchase

Registered holder(s) once transfers are registered:

CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:(1) Wednesday, 1 April 2020

(2) Monday, 6 April 2020

Nature of transaction: (1) On market purchase of 331

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme Dividend

Programme

(2) On market purchase of 165

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

(1) $2.31 per share

(2) $2.53 per share

Number of financial products to which the transaction related: (1) 331 ordinary shares

(2) 165 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares
acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2017

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2018

(3) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(4) Beneficial interest in shares

(5) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy employee

incentive scheme 2017

(6) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) 38,158

(2) 37,958

(3) N/A

(4) 15,230

(5) 16,571

(6) 37,409

Current registered holder(s):(1)(2) Trustees Executors Limited

(3) N/A

(4) The Jewell Family Trust

(5) CRS Nominees Limited

(6) Christopher Harding Jewell

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Monday, 23 March 2020

Director or senior manager giving disclosure

Full name(s):

Nicola Richardson

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:Executive General Manager

People and Culture

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme Dividend Programme

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 3,984

(2) 4,113

Number held in class after acquisition or disposal:

(1) 4,113

(2) 4,163

Current registered holder(s):

On market purchase

Registered holder(s) once transfers are registered:

CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:(1) Wednesday, 1 April 2020

(2) Monday, 6 April 2020

Nature of transaction: (1) On market purchase of 129

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme Dividend

Programme

(2) On market purchase of 50

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

(1) $2.31 per share

(2) $2.53 per share

Number of financial products to which the transaction related: (1) 129 ordinary shares

(2) 50 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2017

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2018

(3) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(4) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) 24,693
(2) 25,162

(3) N/A

(4) 21,933

Current registered holder(s):(1)(2) Trustees Executors Limited

(3) N/A

(4) Nicola Richardson

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Monday, 23 March 2020

Director or senior manager giving disclosure

Full name(s):

James Magill

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Executive General Manager Retail

Markets

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme Dividend Programme

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 4,850

(2) 5,007

Number held in class after acquisition or disposal:

(1) 5,007

(2) 5,172

Current registered holder(s):

On market purchase

Registered holder(s) once transfers are registered:

CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

(1) Wednesday, 1 April 2020

(2) Monday, 6 April 2020

Nature of transaction: (1) On market purchase of 157

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme Dividend

Programme

(2) On market purchase of 165

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

(1) $2.31 per share

(2) $2.53 per share

Number of financial products to which the transaction related: (1) 157 ordinary shares

(2) 165 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2017

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2018

(3) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(4) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) 28,005
(2) 29,887

(3) N/A

(4) 23,976

Current registered holder(s):(1)(2) Trustees Executors Limited

(3) N/A

(4) James Magill

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Monday, 23 March 2020

Director or senior manager giving disclosure

Full name(s):

Shaun Goldsbury

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Executive General Manager

Wholesale Markets

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme Dividend Programme

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 2,589

(2) 2,673

Number held in class after acquisition or disposal:

(1) 2,673

(2) 2,838

Current registered holder(s):

On market purchase

Registered holder(s) once transfers are registered:

CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:(1) Wednesday, 1 April 2020

(2) Monday, 6 April 2020

Nature of transaction: (1) On market purchase of 84

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme Dividend

Programme

(2) On market purchase of 165

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

(1) $2.31 per share

(2) $2.53 per share

Number of financial products to which the transaction related: (1) 84 ordinary shares

(2) 165 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares
acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy employee

incentive scheme 2017

(2) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(3) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) 6,409

(2) N/A

(3) 6,408

Current registered holder(s):(1) CRS Nominees Limited

(2) N/A

(3) Shaun Goldsbury

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Friday, 29 November 2019

Director or senior manager giving disclosure

Full name(s):

Marc England

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme Dividend Programme

For that relevant interest-

Number held in class before acquisition or disposal:

7,924

Number held in class after acquisition or disposal:

8,181

Current registered holder(s):

On market purchase

Registered holder(s) once transfers are registered:

CRS Nominees Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:Wednesday, 1 April 2020

Nature of transaction: On market purchase of 257

ordinary shares in Genesis Energy

Limited in accordance with the

Employee Share Scheme Dividend

Programme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$2.31 per share

Number of financial products to which the transaction related: 257 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2017

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2018

(3) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(4) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) 150,033

(2) 152,853

(3) N/A

(4) 231,079

Current registered holder(s):(1)(2) Trustees Executors Limited

(3) N/A

(4) Marc Sheldon England

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Wednesday, 6 November 2019

Director or senior manager giving disclosure

Full name(s):

Nigel Clark

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Executive General Manager

Wholesale Operations

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):Legal interest in shares acquired

by the Senior Manager pursuant to

the Dividend Reinvestment Plan

2020

For that relevant interest-

Number held in class before acquisition or disposal:

12,256

Number held in class after acquisition or disposal:

12,653

Current registered holder(s):

New share issue

Registered holder(s) once transfers are registered:

Nigel Clark

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:Wednesday, 1 April 2020

Nature of transaction: Acquisition of 397 ordinary shares

in Genesis Energy Limited in

accordance with the Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$2.31 per share (rounded)

Number of financial products to which the transaction related: 397 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares in Genesis Energy

Limited

Nature of relevant interest:(1) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2017

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Long Term

Incentive Plan 2018

(3) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(4) Registered holder and

beneficial owner of shares

For that relevant interest,-

Number held in class:(1) 32,435

(2) 33,049

(3) N/A

(4) 11,582

Current registered holder(s):(1)(2) Trustees Executors Limited

(3) N/A

(4) Nigel Clark

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Wednesday, 6 November 2019

Director or senior manager giving disclosure

Full name(s):

Barbara Chapman

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director and Chairman

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):Beneficial interest in shares

acquired by the director pursuant

to the Dividend Reinvestment Plan

2020

For that relevant interest-

Number held in class before acquisition or disposal:

10,256

Number held in class after acquisition or disposal:

10,588

Current registered holder(s):

New share issue

Registered holder(s) once transfers are registered:

Stephen Victor Donoghue-Cox

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:Wednesday, 1 April 2020

Nature of transaction: Acquisition of 332 ordinary shares

in Genesis Energy Limited in

accordance with the Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$2.31 per share (rounded)

Number of financial products to which the transaction related: 332 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:
Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Genesis Energy Limited (GNE)

Date this disclosure made:

Friday, 24 April 2020

Date of last disclosure:

Wednesday, 6 November 2019

Director or senior manager giving disclosure

Full name(s):

Joanna Mary Gordon Perry

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Former Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares in Genesis

Energy Limited (GNE)

Nature of the affected relevant interest(s):Legal interest in shares acquired

by the director pursuant to the

Dividend Reinvestment Plan 2020

For that relevant interest-

Number held in class before acquisition or disposal:

30,489

Number held in class after acquisition or disposal:

31,477

Current registered holder(s):

New share issue

Registered holder(s) once transfers are registered:

Joanna Mary Gordon Perry

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Not applicable.

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:Wednesday, 1 April 2020

Nature of transaction: Acquisition of 988 ordinary shares

in Genesis Energy Limited in

accordance with the Dividend

Reinvestment Plan 2020

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$2.31 per share (rounded)

Number of financial products to which the transaction related: 988 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I 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.

Signature of director or officer:

Date of signature:

or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Friday, 24 April 2020

Name and title of authorised person:Helen Dymond

Legal Counsel

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.

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