Capital Change Notice

Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090
Email: info@gentrack.com
www.gentrack.com

Gentrack Group Ltd | ARBN 169 195 751


30 June 2021
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) shareholders approved an
ordinary resolution at the Annual Meeting in February 2021 that, for the purposes
of NZX Listing Rule 2.11, any remuneration payable to directors may, at the board’s
discretion, be paid either in whole or in part through an issue or transfer of equity
securities in Gentrack. Gentrack advises that in accordance with that resolution it
has issued 28,389 ordinary shares.
The following information is supplied pursuant to NZX Main Board Listing Rule
3.13.1.
Section 1: Issuer information

Name of issuer Gentrack Group Limited
NZX ticker code GTK
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZGTKE0002S9
Currency NZD
Section 2: Capital change details

Number issued/acquired/redeemed 28,389 Ordinary Shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NZD 2.0548
Nature of the payment (for example, cash or other
consideration)
Part payment of director
remuneration
Amount paid up (if not in full) Fully Paid
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)
0.03%
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
Not applicable
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption
Part payment of director
remuneration

Gentrack Group Ltd | ARBN 169 195 751

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.
98,923,218
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
By directors resolution
dated 29 June 2021
approving issue
Terms or details of the issue, acquisition, or redemption The shares issued will be
credited as fully paid, and
rank in all respects equally
with the Ordinary Shares on
issue
Date of issue/acquisition/redemption 29/06/2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement
Jon Kershaw, Company
Secretary
Contact person for this announcement Jon Kershaw
Contact phone number +64 9 966 6090
Contact email address commercial@gentrack.com
Date of release through MAP 30/06/2021
ENDS
Contact details regarding this announcement:
Jon Kershaw - Company Secretary
+64 9 966 6090

About Gentrack
The global pace of change is accelerating, and utilities need to rebuild for a more
sustainable future. Gentrack provides leading utilities across the world with
innovative cleantech solutions.
Working with some of the world’s biggest energy and water companies, as well as
innovative challenger brands, we are helping companies reshape what it means
to be a utilities business.

Gentrack Group Ltd | ARBN 169 195 751


We are driven by our passion to create positive impact. That is why utilities rely on
us to drive innovation, deliver great customer experiences and secure profits.
Together, we are renewing utilities.