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


2 November 2021
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) adopted a Senior Management Long
Term Incentive Scheme (Senior Management LTI Scheme) by Board resolution dated 27
April 2016.
Gentrack advises that the number of Performance Rights (PRs) under the LTI Scheme
eligible to vest are 748,604 and that it has granted 748,604 ordinary shares with a vesting
date of 31 October 2021.
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 748,604 Ordinary Shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NIL
Nature of the payment (for example, cash or other
consideration)
NIL
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)
0.75%
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
Issue in connection with Senior
Management LTI Scheme
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.
99,963,564

Gentrack Group Ltd | ARBN 169 195 751

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
21 October 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 1 November 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Pip White, Company Secretary
Contact person for this announcement Pip White
Contact phone number +64 22 0965576
Contact email address commercial@gentrack.com
Date of release through MAP 2 November 2021
ENDS
Contact details regarding this announcement:
Pip White - Company Secretary
+64 22 0965576
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.
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.