Capital Change Notice Relating to DRP

MARKET RELEASE

Date: 4 April 2022

NZX: GNE / ASX: GNE
Capital Change Notice Relating to Dividend Reinvestment Plan

Genesis Energy Limited (Genesis) provides the attached capital change notice pursuant to NZX listing
rule 3.13.1. This notice relates to the issue of 6,387,937 ordinary shares under Genesis’ Dividend
Reinvestment Plan (DRP), dated 14 February 2018, in respect of the 2022 Interim Dividend.

ENDS


For investor relations enquiries, please contact:
Tim McSweeney
GM Investor Relations & Market Risk
M: 027 200 5548

For media enquiries, please contact:
Chris Mirams
GM Communications & Media
M: 027 246 1221


























About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis and Frank Energy and is New Zealand’s
largest energy retailer with approximately 500,000 customers. The Company generates electricity from a diverse
portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has
a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New
Zealand. Genesis had revenue of $NZ3.2 billion during the 12 months ended 30 June 2021. More information
can be found at www.genesisenergy.co.nz

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Capital Change Notice



Section 1: Issuer information
Name of issuer Genesis Energy Limited
NZX ticker code GNE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZGNEE0001S7
Currency Not applicable
Section 2: Capital change details
Number issued/acquired/redeemed 6,387,937

Nominal value (if any) n/a
Issue/acquisition/redemption price per security $ 2.7738
Nature of the payment (for example, cash or other
consideration)
Cash, pursuant to the Dividend
Reinvestment Plan dated 14 February
2018
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)
1

0.61%
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 (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Shares were issued pursuant to the
Dividend Reinvestment Plan dated 14
February 2018 in respect of the interim
dividend for the period ended 31
December 2021
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.
1,049,956,588
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
Dividend Reinvestment Plan terms
and Board resolution dated 25
February 2022

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The shares were issued pursuant to
the terms of the Dividend
Reinvestment Plan.
Date of issue/acquisition/redemption
2
1/04/2022
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Tim McSweeney
Contact person for this announcement Tim McSweeney
Contact phone number 027 200 5548
Contact email address t
imothy.mcsweeney@genesisenergy.co.nz

Date of release through MAP 4/04/2022




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).