D&O Initial Disclosure Notice

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Genesis Energy Limited (GNE)
Date this disclosure made:Tuesday, 15 August 2023
Date on which issuer listed or appointment made: Monday, 31 July 2023
Director or senior manager giving disclosure
Full name:Stephen John England-Hall
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Customer Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares in Genesis Energy
Limited (GNE)
Number held in class:71 (rounded)
Nature of relevant interest:
By acting in concert with his spouse
Suzanne Jayne England-Hall,
Stephen John England-Hall has the
power to exercise, or to control the
exercise of, rights to vote attached
to, and to dispose of, the ordinary
shares in which Suzanne Jayne
England-Hall has a beneficial interest
(legal title held by Sharesies
Nominee Limited on behalf of
Suzanne Jayne England-Hall).
Current registered holder:
Sharesies Nominee Limited (on
behalf of Suzanne Jayne England-
Hall)
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
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 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:
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:
[Paul Gillard]
Date of signature:Monday, 15 August 2023
Name and title of authorised person:Assistant Company Secretary