Capital Change Notice

Gentrack Group Ltd | ARBN 169 195 751

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



04 April 2023
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) adopted a Senior Management LTI
Scheme (Senior Management LTI Scheme) by Board resolution in 2016. Gentrack
adopted a parallel long term incentive scheme known as the Gentrack LTI scheme
(Gentrack LTI Scheme) in November 2020. Gentrack advises that the number of
Performance Rights (PRs) under the Senior Management LTI Scheme eligible to vest are
495,891 and that it has issued 495,891 ordinary shares to relevant participants. In addition,
Gentrack has issued 6,247 ordinary shares under the Gentrack LTI Scheme..
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 502,138 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)
0.496%
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)
Not applicable
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Issued in connection with
Senior Management LTI
Scheme and the Gentrack LTI
Scheme.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
101,731,185 Ordinary Shares

Gentrack Group Ltd | ARBN 169 195 751

Treasury Stock) and the total number of Financial Products
of the Class held as Treasury Stock after the
issue/acquisition/redemption.
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 Board resolution dated 28
March 2023
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
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 3 April 2023
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
04 April 2023
ENDS
Contact details regarding this announcement:
Kerry Nickels – Company Secretary
+64 9 966 6090

About Gentrack
For over 30 years Gentrack has been partnering with the world’s leading utilities. More than
50 energy and water companies rely on Gentrack. Our g2.0 solution combines this wealth
of experience with Salesforce’s unbeatable CRM, Gentrack’s leading meter-to-cash
platform, and a composable architecture on AWS. g2.0 ensures high performance, security,
scalability, and rapid prototyping for innovation at pace.
When it comes to transformations, you can count on us. https://www.gentrack.com