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



1 April 2022
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 in 2016.
Gentrack advises that 516,197 Performance Rights (PRs) under the LTI Scheme have vested
in March 2022 and 516,197 new ordinary shares have been issued to relevant participants.
These performance rights were granted on 1 October 2020 and the remainder of the
performance rights granted at that time have now lapsed.
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 516,197 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)
0.52%
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.
100,479,761

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 30 March 2022
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 31 March 2022
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Kerry Nickels
Contact person for this announcement Kerry Nickels
Contact phone number +64 212102011
Contact email address commercial @gentrack.com
Date of release through MAP 1 April 2022

ENDS
Contact details regarding this announcement:
Kerry Nickels – Company Secretary
+64 9 966 6090

About Gentrack
Gentrack designs, builds and delivers the high-performing, cloud-first revenue and
customer experience solutions found at the heart of leading utilities and airports
around the world.  Our customers lead in some of the most deregulated and
innovative markets in the world; pioneering innovation, driving effective
transformation in the management and delivery of two of our planet’s most precious
resources; energy and water. More information: https://www.gentrack.com