Capital Change Notice

Capital Change Notice




Section 1: Issuer information
Name of issuer Genesis Energy Limited
NZX ticker code GNE
Class of financial product
Ordinary shares to fulfil the vesting of
Genesis Energy Limited’s Performance
Share Rights Plan
ISIN (If unknown, check on NZX website) NZGNEE0001S7
Currency Not applicable
Section 2: Capital change details
Number issued/acquired/redeemed 19,118 ordinary shares
Nominal value (if any) Nil
Issue/acquisition/redemption price per security Nil
Nature of the payment (for example, cash or other
consideration)
Purchase of ordinary shares for cash.

Amount paid up (if not in full) Not applicable
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

Genesis Energy Limited has purchased
19,118 ordinary shares. Plan Genesis
Energy Limited has a total of
1,065,271,963 ordinary shares on issue.
The shares purchased represent 0.002% of
the total ordinary shares on issue.
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)

Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
To satisfy Genesis Energy Limited’s
obligations under the FY21 Performance
Share Rights Plan following the vesting of
performance share rights issued under that
Plan.
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.
Performance share rights in respect of
1,004,693 ordinary shares after this vesting
of 19,118 performance share rights, and
the lapse of the remaining 334,562
performance share rights in the FY21
Genesis Energy Limited Performance
Share Rights Plan.


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

There is a total of 1,065,271,963 ordinary
shares on issue.

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
Board resolution dated 12 June 2023 and
Listing Rule 4.6.1
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Purchase of 19,118 ordinary shares to in
accordance with Genesis Energy Limited’s
FY21 Performance Share Rights Plan..
Date of issue/acquisition/redemption
2
13/09/2023
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 Timothy.mcsweeney@genesisenergy.co.nz
Date of release through MAP 14/09/2023




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).