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Genesis Energy D&O Ongoing Disclosure Notice

Insider Disclosure10 September 2021GNEUtilities

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, 10 September 2021

Date of last disclosure:

Monday, 9 August 2021

Director or senior manager giving disclosure

Full name(s):

Marc Sheldon England

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

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):

(1) Grant of performance share rights

to acquire ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan 2021

(2) Beneficial interest in shares

vested as award shares 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) N/A as no acquisition or disposal

of ordinary shares

(2) 504

Number held in class after acquisition or disposal:

(1) N/A

(2) 9,870

Current registered holder(s):

(1) N/A as no transfers

(2) On market purchase

Registered holder(s) once transfers are registered:

(1) N/A as no transfers

(2) 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 September 2021

(2) Tuesday, 7 September 2021

Nature of transaction:

(1) Grant of 268,907 performance

share rights under the Genesis

Energy Performance Share Rights

Plan 2021

(2) On market purchase of 504

ordinary shares in Genesis Energy

Limited vested as award shares

pursuant to the Employee Share

Scheme

Name of any other party or parties to the transaction (if known):(1) Genesis Energy Limited as grantor

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) Nil

(2) $3.40 per share

Number of financial products to which the transaction related:

(1) N/A as there were no financial

products traded

(2) 504 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 performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2019

(2) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2020

(3) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:

(1) N/A

(2) N/A

(3) 232,523

Current registered holder(s):

(1) N/A

(2) N/A

(3) Marc Sheldon England

For a derivative relevant interest,-

Type of derivative:N/A

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:

Isaac Taylor

Date of signature:Friday, 10 September 2021

Name and title of authorised person:

Isaac Taylor

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, 10 September 2021

Date of last disclosure:

Friday, 13 August 2021

Director or senior manager giving disclosure

Full name(s):

Tracey Elaine Hickman

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Customer 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) Grant of performance share

rights to acquire ordinary shares

subject to the achievement of

certain performance hurdles in

accordance with the terms of the

Genesis Energy Performance

Share Rights Plan 2021

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

(3) Beneficial interest in shares

vested as award shares 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) N/A as no acquisition or

disposal of ordinary shares

(2) 22,683

(3) 22,805

Number held in class after acquisition or disposal:

(1) N/A

(2) 22,805

(3) 23,432

Current registered holder(s):

(1) N/A as no transfers

(2)(3) On market purchase

Registered holder(s) once transfers are registered:

(1) N/A as no transfers

(2)(3) 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: 3

Details of transactions requiring disclosure-

Date of transaction:

(1) Wednesday, 1 September 2021

(2) Monday, 6 September 2021

(3) Tuesday, 7 September 2021

Nature of transaction: (1) Grant of 54,320 performance

share rights under the Genesis

Energy Performance Share Rights

Plan 2021

(2) On market purchase of 122

ordinary shares in Genesis Energy

Limited in accordance with the

Genesis Energy Employee Share

Scheme

(3) On market purchase of 627

ordinary shares in Genesis Energy

Limited vested as award shares

pursuant to the Genesis Energy

Employee Share Scheme

Name of any other party or parties to the transaction (if known):(1) Genesis Energy Limited as

grantor

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) Nil

(2) $3.41 per share

(3) $3.40 per share

Number of financial products to which the transaction related: (1) N/A as there were no financial

products traded

(2) 122 ordinary shares

(3) 627 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

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(2) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2020

(3) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) N/A
(2) N/A

(3) 88,529

Current registered holder(s):(1) N/A

(2) N/A

(3) Tracey Elaine Hickman

For a derivative relevant interest,-

Type of derivative:

N/A

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:

Isaac Taylor

Date of signature:

Friday, 10 September 2021

Name and title of authorised person:

Isaac Taylor

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, 10 September 2021

Date of last disclosure:

Monday, 9 August 2021

Director or senior manager giving disclosure

Full name(s):

Matthew Osborne

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Corporate Affairs 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):

Grant of performance share rights to

acquire ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan 2021

For that relevant interest-

Number held in class before acquisition or disposal:

N/A as no acquisition or disposal of

ordinary shares

Number held in class after acquisition or disposal:

N/A

Current registered holder(s):

N/A as no transfers

Registered holder(s) once transfers are registered:

N/A as no transfers

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 September 2021

Nature of transaction:

Grant of 35,543 performance share

rights under the Genesis Energy

Performance Share Rights Plan 2021

Name of any other party or parties to the transaction (if known):Genesis Energy Limited as grantor

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:

Nil

Number of financial products to which the transaction related:

N/A as there were no financial

products traded

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 performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2019

(2) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2020

(3) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:

(1) N/A

(2) N/A

(3) 12,190

Current registered holder(s):

(1) N/A

(2) N/A

(3) Matthew Osborne

For a derivative relevant interest,-

Type of derivative:N/A

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:

Isaac Taylor

Date of signature:Friday, 10 September 2021

Name and title of authorised person:

Isaac Taylor

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, 10 September 2021

Date of last disclosure:

Monday, 9 August 2021

Director or senior manager giving disclosure

Full name(s):

Christopher Harding Jewell

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

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):

Beneficial interest in shares vested

as award shares 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:

12,779

Number held in class after acquisition or disposal:

13,311

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, 7 September 2021

Nature of transaction:

On market purchase of 532 ordinary

shares in Genesis Energy Limited

vested as award shares pursuant to

the Genesis Energy 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:

$3.40 per share

Number of financial products to which the transaction related:

532 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 performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2019

(2) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2020

(3) Beneficial interest in shares

(4) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:

(1) N/A

(2) N/A

(3) 15,230

(4) 62,038

Current registered holder(s):

(1) N/A

(2) N/A

(3) The Jewell Family Trust

(4) Christopher Harding Jewell

For a derivative relevant interest,-

Type of derivative:N/A

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:

Isaac Taylor

Date of signature:

Friday, 10 September 2021

Name and title of authorised person:

Isaac Taylor

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, 10 September 2021

Date of last disclosure:

Friday, 13 August 2021

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):

N/A

Position held in listed issuer:Chief People 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) Grant of performance share

rights to acquire ordinary shares

subject to the achievement of

certain performance hurdles in

accordance with the terms of the

Genesis Energy Performance

Share Rights Plan 2021

(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) N/A as no acquisition or

disposal of ordinary shares

(2) 766

Number held in class after acquisition or disposal:

(1) N/A

(2) 839

Current registered holder(s):

(1) N/A as no transfers

(2) On market purchase

Registered holder(s) once transfers are registered:

(1) N/A as no transfers

(2) 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 September

2021

(2) Monday, 6 September 2021

Nature of transaction: (1) Grant of 35,382 performance

share rights under the Genesis

Energy Performance Share Rights

Plan 2021

(2) On market purchase of 73

ordinary shares in Genesis Energy

Limited in accordance with the

Genesis Energy Employee Share

Scheme

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

(1) Genesis Energy Limited as

grantor

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) Nil

(2) $3.41 per share

Number of financial products to which the transaction related: (1) N/A as there were no financial

products traded

(2) 73 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

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(2) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2020

(3) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:

(1) N/A

(2) N/A

(3) 46,861

Current registered holder(s):(1) N/A

(2) N/A

(3) Nicola Richardson

For a derivative relevant interest,-

Type of derivative:

N/A

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:

Isaac Taylor

Date of signature:

Friday, 10 September 2021

Name and title of authorised person:Isaac Taylor

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, 10 September 2021

Date of last disclosure:

Friday, 13 August 2021

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):

N/A

Position held in listed issuer:

Chief Digital 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) Grant of performance share

rights to acquire ordinary shares

subject to the achievement of

certain performance hurdles in

accordance with the terms of the

Genesis Energy Performance

Share Rights Plan 2021

(2) Beneficial interest in shares

acquired and held on trust for the

Senior Manager pursuant to the

Genesis Energy Employee Share

Scheme

(3) Beneficial interest in shares

vested as award shares 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) N/A as no acquisition or

disposal of ordinary shares

(2) 7,949

(3) 8,072

Number held in class after acquisition or disposal:

(1) N/A

(2) 8,072

(3) 8,540

Current registered holder(s):

(1) N/A as no transfers

(2)(3) On market purchase

Registered holder(s) once transfers are registered:

(1) N/A as no transfers

(2)(3) 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:

3

Details of transactions requiring disclosure-

Date of transaction:

(1) Wednesday, 1 September

2021

(2) Monday, 6 September 2021

(3) Tuesday, 7 September 2021

Nature of transaction: (1) Grant of 56,729 performance

share rights under the Genesis

Energy Performance Share Rights

Plan 2021

(2) On market purchase of 123

ordinary shares in Genesis Energy

Limited in accordance with the

Genesis Energy Employee Share

Scheme

(3) On market purchase of 468

ordinary shares in Genesis Energy

Limited vested as award shares

pursuant to the Genesis Energy

Employee Share Scheme

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

(1) Genesis Energy Limited as

grantor

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) Nil

(2) $3.41 per share

(3) $3.40 per share

Number of financial products to which the transaction related: (1) N/A as there were no financial

products traded

(2) 123 ordinary shares

(3) 468 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

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2019

(2) Beneficial interest in

performance share rights pursuant

to the Genesis Energy

Performance Share Rights Plan

2020

(3) Legal and beneficial interest in

shares

For that relevant interest,-

Number held in class:(1) N/A
(2) N/A

(3) 52,923

Current registered holder(s):(1) N/A

(2) N/A

(3) James Magill

For a derivative relevant interest,-

Type of derivative:

N/A

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:

Isaac Taylor

Date of signature:

Friday, 10 September 2021

Name and title of authorised person:Isaac Taylor

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, 10 September 2021

Date of last disclosure:

Thursday, 2 September 2021

Director or senior manager giving disclosure

Full name(s):

Nigel Julien Clark

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Operations 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):

Grant of performance share rights to

acquire ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan 2021

For that relevant interest-

Number held in class before acquisition or disposal:

N/A as no acquisition or disposal of

ordinary shares

Number held in class after acquisition or disposal:

N/A

Current registered holder(s):

N/A as no transfers

Registered holder(s) once transfers are registered:

N/A as no transfers

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 September 2021

Nature of transaction:

Grant of 53,727 performance share

rights under the Genesis Energy

Performance Share Rights Plan 2021

Name of any other party or parties to the transaction (if known):Genesis Energy Limited as grantor

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:

Nil

Number of financial products to which the transaction related:

N/A as there were no financial

products traded

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 performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2019

(2) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan 2020

For that relevant interest,-

Number held in class:

(1) N/A

(2) N/A

Current registered holder(s):

(1) N/A

(2) N/A

For a derivative relevant interest,-

Type of derivative:N/A

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:Isaac Taylor
Date of signature:Friday, 10 September 2021

Name and title of authorised person:

Isaac Taylor

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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