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Ongoing Disclosure Notice

Insider Disclosure17 October 2023GTKInformation Technology

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:

Gentrack Group Limited (GTK)

Date this disclosure made:

17/10/2023

Date on which issuer listed or appointment made:

N/A

Director or senior manager giving disclosure

Full name:

John Edward Frederick Priggen

Name of listed issuer:

Gentrack Group Limited (GTK)

Name of related body corporate (if applicable):

Not applicable

Position held in listed issuer:

Chief Financial Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary Shares in Gentrack Group

(NZX:GTK)

Number held in class:135,587

Nature of relevant interest:

Grant of performance rights to

receive ordinary shares in Gentrack

Group Limited subject to the terms of

Gentrack's Senior Management Long

Term incentive Scheme

Current registered holder: Not applicable as a new issue

Summary of specified derivatives relevant interest (if applicable)

Type of derivative:

Not applicable

Class of underlying financial products:

Not applicable

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying

products (if any):

Not applicable

A statement as to whether the derivative is cash settled or physically settled:

Not applicable

Maturity date of the derivative (if any):

Not applicable

Expiry date of the derivative (if any):

Not applicable

The price specified in the terms of the derivative(if any):

Not applicable

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:

Not applicable

For that derivative,-

Parties to the derivative:

Not applicable

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Not applicable

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:

Date of signature:

17.10.2023

Name and title of authorised person:

Kerry Nickels, Company Secretary

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.

Other issuers discussed similar conditions around this time

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