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D & O Ongoing Disclosure Notices – April 2022

Insider Disclosure29 April 2022GNEUtilities

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, 29 April 2022

Date of last disclosure:

Wednesday, 17 March 2021

Director or senior manager giving disclosure

Full name(s):

Catherine Margaret Drayton

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Director

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):Registered holder and beneficial

owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:10,272

Number held in class after acquisition or disposal:10,555

Current registered holder(s):New share issue

Registered holder(s) once transfers are registered:Catherine Margaret Drayton

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:Friday, 1 April 2022

Nature of transaction: Acquisition of 283 ordinary shares
in Genesis Energy Limited in

accordance with the Genesis

Energy Limited Dividend

Reinvestment Plan

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:

$2.77 per share (rounded)

Number of financial products to which the transaction related: 283 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:

No

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:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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:

[Jackie Mullan]

Date of signature:

Friday, 29 April 2022

Name and title of authorised person:Jackie Mullan

Group Manager Legal


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, 29 April 2022

Date of last disclosure:

Thursday, 31 March 2022

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):

Registered holder and beneficial

owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:232,523

Number held in class after acquisition or disposal:238,651

Current registered holder(s):New share issue

Registered holder(s) once transfers are registered:Marc Sheldon England

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:

Friday, 1 April 2022

Nature of transaction:

Acquisition of 6,128 ordinary shares

in Genesis Energy Limited in

accordance with the Genesis Energy

Limited Dividend Reinvestment Plan

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:

$2.77 per share (rounded)

Number of financial products to which the transaction related:

6,128 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:

No

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 performance

share rights pursuant the Genesis

Energy Performance Share Rights

Plan 2021

(4) Beneficial interest in shares (legal

title held by Sharesies Nominee

Limited on behalf of the Senior

Manager)

For that relevant interest,-

Number held in class:

(1) N/A

(2) N/A

(3) N/A

(4) 10,101

(5) 232,523

Current registered holder(s):

(1) N/A

(2) N/A

(3) N/A

(4) Sharesies Nominee Limited (on

behalf of 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:

[Jackie Mullan]

Date of signature:

Friday, 29 April 2022

Name and title of authorised person:

Jackie Mullan

Group Manager Legal

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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