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D&O Ongoing Disclosure Notice

Insider Disclosure20 October 2023GNEUtilities

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, 20 October 2023

Date of last disclosure:

Tuesday, 15 August 2023

Director or senior manager giving disclosure

Full name(s):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 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):

Grant of performance share rights to

receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan

FY2024

For that relevant interest-

Number held in class before acquisition or disposal:

Not applicable (the performance

share rights do not constitute a class

of financial products)

Number held in class after acquisition or disposal:Not applicable (per above)

Current registered holder(s):N/A as no transfer

Registered holder(s) once transfers are registered:N/A as no transfer

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, 15 September 2023

Nature of transaction:

Grant of 108,440 performance share

rights in Genesis Energy Limited

under the Genesis Energy

Performance Share Rights Plan

FY2024

Name of any other party or parties to the transaction (if known):Genesis Energy Limited as grantor

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:

Nil

Number of financial products to which the transaction related:

108,440 performance share rights,

which upon vesting at the expiry of

the performance period, entitle the

holder to receive one ordinary share

in Genesis Energy Limited for each

performance share right held

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 (GNE)

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).

For that relevant interest,-

Number held in class:

71 (rounded)

Current registered holder(s):

Sharesies Nominee Limited (on

behalf of Suzanne Jayne England-

Hall)

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):

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'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:

[Paul Gillard]

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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, 20 October 2023

Date of last disclosure:

Tuesday, 6 December 2022

Director or senior manager giving disclosure

Full name(s):James Spence

Name of listed issuer:Genesis Energy Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Financial Officer

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):

Grant of performance share rights to

receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan

FY2024

For that relevant interest-

Number held in class before acquisition or disposal:

Not applicable (the performance

share rights do not constitute a class

of financial products)

Number held in class after acquisition or disposal:Not applicable (per above)

Current registered holder(s):N/A as no transfer(s)

Registered holder(s) once transfers are registered:N/A as no transfer(s)

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, 15 September 2023

Nature of transaction:

Grant of 120,005 performance share

rights in Genesis Energy Limited

under the Genesis Energy

Performance Share Rights Plan

FY2024

Name of any other party or parties to the transaction (if known):Genesis Energy Limited as grantor

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:

Nil

Number of financial products to which the transaction related:

120,005 performance share rights,

which upon vesting at the expiry of

the performance period, entitle the

holder to receive one ordinary share

in Genesis Energy Limited for each

performance share right held

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 (GNE)

Nature of relevant interest:

(1) Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2022

(2) Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2023

For that relevant interest,-

Number held in class:

(1) 67,796 (performance share

rights)

(2) 123,355 (performance share

rights)

Current registered holder(s):(1)(2) N/A

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):

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'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:

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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:Friday, 20 October 2023

Date on which issuer listed or appointment made: Monday, 4 September 2023

Director or senior manager giving disclosure

Full name:Edward Hyde

Name of listed issuer:Genesis Energy Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:

Chief Transformation & Technology

Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary Shares in Genesis Energy

Limited (GNE)

Number held in class:108440 performance share rights

Nature of relevant interest:

Grant of performance share rights to

receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan

FY2024

Current registered holder: N/A as no transfer(s)

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:Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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, 20 October 2023

Date of last disclosure:

Wednesday, 12 April 2023

Director or senior manager giving disclosure

Full name(s):Claire Walker

Name of listed issuer:Genesis Energy Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief People Officer

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):

Grant of performance share rights to

receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan

FY2024

For that relevant interest-

Number held in class before acquisition or disposal:

Not applicable (the performance

share rights do not constitute a class

of financial products)

Number held in class after acquisition or disposal:Not applicable (per above)

Current registered holder(s):N/A as no transfer

Registered holder(s) once transfers are registered:N/A as no transfer

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, 15 September 2023

Nature of transaction:

Grant of 68,319 performance share

rights in Genesis Energy Limited

under the Genesis Energy

Performance Share Rights Plan

FY2024

Name of any other party or parties to the transaction (if known):Genesis Energy Limited as grantor

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:

Nil

Number of financial products to which the transaction related:

68,319 performance share rights,

which upon vesting at the expiry of

the performance period, entitle the

holder to receive one ordinary share

in Genesis Energy Limited for each

performance share right held

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 (GNE)

Nature of relevant interest:

Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2023

For that relevant interest,-

Number held in class:

70,385 (performance share rights)

Current registered holder(s):N/A

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):

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'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:

[Paul Gillard]

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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:

Date this disclosure made:

Date of last disclosure:

Director or senior manager giving disclosure

Full name(s):

Name of listed issuer:

Name of related body corporate (if applicable):

Position held in listed issuer:

Summary of acquisition or disposal of relevant interest (excluding specified deriva

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if app

Type of affected derivative:

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):

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:

Details of transactions requiring disclosure-
Date of transaction:

Nature of transaction:

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:

Number of financial products to which the transaction related:

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:

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:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

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:

Date of signature:

Name and title of authorised person:

Genesis Energy Limited (GNE)
Friday, 20 October 2023

Tuesday, 6 December 2022

Rebecca Larking

Genesis Energy Limited

N/A

(former) Chief Operations Officer

atives)

Ordinary Shares in Genesis Energy Limited

(GNE)

(1) Beneficial interest in shares held on trust

for the Senior Manager pursuant to the

Genesis Energy Employee Share Scheme

(2) Beneficial interest in performance share

rights pursuant to the Genesis Energy

Performance Share Rights Plan FY2022

(3) Beneficial interest in performance share

rights pursuant to the Genesis Energy

Performance Share Rights Plan FY2023

(1) 8,885

(2)(3) Not applicable (the performance share

rights do not constitute a class of financial

products)

(1) 0

(2)(3) Not applicable (per above)

(1) CRS Nominees Limited

(2)(3) N/A as no transfer(s)

(1) CRS Nominees Limited

(2)(3) N/A as no transfer(s)

plicable)

N/A

N/A

3

(1)(2)(3) Friday, 20 October 2023
(1) Lapse of beneficial interest in 8,885

shares held on trust by CRS Nominees

Limited pursuant to the Genesis Energy

Employee Share Scheme

(2) Lapse of 50,771 performance share rights

granted pursuant to the Genesis Energy

Performance Share Rights Plan FY2022

(3) Lapse of 69,280 performance share rights

granted pursuant to the Genesis Energy

Performance Share Rights Plan FY2023

(1)(2)(3) Nil

(1) 8,885 ordinary shares

(2) 50,771 performance share rights

(3) 69,280 performance share rights

No

Ordinary shares in Genesis Energy Limited

(GNE)

Registered holder and beneficial owner of

ordinary shares

12,094

Rebecca Larking

N/A

N/A

[Paul Gillard]
Friday, 20 October 2023

Paul Gillard

Assistant Company Secretary


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, 20 October 2023

Date of last disclosure:

Tuesday, 6 December 2022

Director or senior manager giving disclosure

Full name(s):

Tracey Elaine Hickman

Name of listed issuer:

Genesis Energy Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Chief Wholesale Officer

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):

(1) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan FY2021

(2) Grant of performance share

rights to receive ordinary shares

subject to the achievement of certain

performance hurdles in accordance

with the terms of the Genesis

Energy Performance Share Rights

Plan FY2024

(3) Registered holder and beneficial

owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1)(2) Not applicable (the

performance share rights do not

constitute a class of financial

products)

(3) 88,529

Number held in class after acquisition or disposal:

(1)(2) Not applicable (per above)

(3) 96,194

Current registered holder(s):

(1)(2) N/A as no transfer(s)

(3) Genesis Energy Limited (treasury

stock)

Registered holder(s) once transfers are registered:

(1)(2) N/A as no transfer(s)

(3) Tracey Elaine Hickman

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: 3

Details of transactions requiring disclosure-

Date of transaction:

(1) Thursday, 30 June 2023

(2) Friday, 15 September 2023

(3) Wednesday, 27 September 2023

Nature of transaction:

(1) Lapse of 53,654 performance

share rights granted pursuant to the

Genesis Energy Performance Share

Rights Plan FY2021

(2) Grant of 116,150 performance

share rights in Genesis Energy

Limited under the Genesis Energy

Performance Share Rights Plan

FY2024

(3) Acquisition of 7,665 ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2021

Name of any other party or parties to the transaction (if known):

(1)(3) N/A

(2) Genesis Energy Limited as

grantor

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:

(1)(2) Nil

(3) $2.50 per share (rounded)

Number of financial products to which the transaction related:

(1) 53,654 performance share rights

(2) 116,150 performance share

rights, which upon vesting at the

expiry of the performance period,

entitle the holder to receive one

ordinary share in Genesis Energy

Limited for each performance share

right held

(3) 7,665 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 (GNE)

Nature of relevant interest:

(1) Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2022

(2) Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2023

(3) Beneficial interest in shares held

on trust for the Senior Manager

pursuant to the Genesis Energy

employee incentive scheme 2021

(4) Beneficial interest in shares held

on trust for the Senior Manager

pursuant to the Genesis Energy

Employee Share Scheme

For that relevant interest,-

Number held in class:

(1) 54,320 (performance share

rights)

(2) 108,951 (performance share

rights)

(3) 45,512 ordinary shares

(4) 28,123 ordinary shares

Current registered holder(s):

(1)(2) N/A

(3)(4) CRS Nominees Limited

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):

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'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:
[Paul Gillard]

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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, 20 October 2023

Date of last disclosure:

Tuesday, 21 March 2023

Director or senior manager giving disclosure

Full name(s):Malcolm Johns

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):

Grant of performance share rights to

receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan

FY2024

For that relevant interest-

Number held in class before acquisition or disposal:

Not applicable (the performance

share rights do not constitute a class

of financial products)

Number held in class after acquisition or disposal:Not applicable (per above)

Current registered holder(s):N/A as no transfer(s)

Registered holder(s) once transfers are registered:N/A as no transfer(s)

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, 15 September 2023

Nature of transaction:

Grant of 251,018 performance share

rights in Genesis Energy Limited

under the Genesis Energy

Performance Share Rights Plan

FY2024

Name of any other party or parties to the transaction (if known):

Genesis Energy Limited as grantor

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:

Nil

Number of financial products to which the transaction related:

251,018 performance share rights,

which upon vesting at the expiry of

the performance period, entitle the

holder to receive one ordinary share

in Genesis Energy Limited for each

performance share right held

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 (GNE)

Nature of relevant interest:Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2023

For that relevant interest,-

Number held in class:

245,601 (performance share rights)

Current registered holder(s):

N/A

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):

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'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:

[Paul Gillard]

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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, 20 October 2023

Date of last disclosure: Tuesday, 6 December 2022

Director or senior manager giving disclosure

Full name(s):Matthew Osborne

Name of listed issuer:Genesis Energy Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Corporate Affairs Officer

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):

(1) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan FY2021

(2) Grant of performance share rights

to receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the Genesis Energy

Performance Share Rights Plan

FY2024

(3) Registered holder and beneficial

owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1)(2) Not applicable (the

performance share rights do not

constitute a class of financial

products)

(3) 12,190

Number held in class after acquisition or disposal:

(1)(2) Not applicable (per above)

(3) 17,255

Current registered holder(s):

(1)(2) N/A as no transfer(s)

(3) Genesis Energy Limited (treasury

stock)

Registered holder(s) once transfers are registered:

(1)(2) N/A as no transfer(s)

(3) Matthew Osborne

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: 3

Details of transactions requiring disclosure-
Date of transaction:

(1) Friday, 30 June 2023

(2) Friday, 15 September 2023

(3) Wednesday, 27 September 2023

Nature of transaction:

(1) Lapse of 35,452 performance

share rights granted pursuant to the

Genesis Energy Performance Share

Rights Plan FY2021

(2) Grant of 56,330 performance

share rights in Genesis Energy

Limited under the Genesis Energy

Performance Share Rights Plan

FY2024

(3) Acquisition of 5,065 ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2021

Name of any other party or parties to the transaction (if known):

(1)(3) N/A

(2) Genesis Energy Limited as

grantor

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:

(1)(2) Nil

(3) $2.50 per share (rounded)

Number of financial products to which the transaction related:

(1) 35,452 performance share rights

(2) 56,330 performance share rights,

which upon vesting at the expiry of

the performance period, entitle the

holder to receive one ordinary share

in Genesis Energy Limited for each

performance share right held

(3) 5,065 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 (GNE)

Nature of relevant interest:

(1) Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2022

(2) Beneficial interest in performance

share rights to receive ordinary

shares in Genesis Energy Limited

pursuant to the Genesis Energy

Performance Share Rights Plan

FY2023

(3) Beneficial interest in shares held

on trust for the Senior Manager

pursuant to the Genesis Energy

employee incentive scheme 2021

For that relevant interest,-

Number held in class:
(1) 35,543 (performance share

rights)

(2) 59,075 (performance share

rights)

(3) 21,442 ordinary shares

Current registered holder(s):

(1)(2) N/A

(3) CRS Nominees Limited

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):

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'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:

[Paul Gillard]

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant Company Secretary


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, 20 October 2023

Date of last disclosure:

Tuesday, 6 December 2022

Director or senior manager giving disclosure

Full name(s):Pauline Martin

Name of listed issuer:Genesis Energy Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:(former) Chief Trading Officer

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):

(1) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan FY2022

(2) Beneficial interest in performance

share rights pursuant to the Genesis

Energy Performance Share Rights

Plan FY2023

(3) Beneficial interest in shares held

on trust for the Senior Manager

pursuant to the Genesis Energy

employee incentive scheme 2020

For that relevant interest-

Number held in class before acquisition or disposal:

(1)(2) Not applicable (the

performance share rights do not

constitute a class of financial

products)

(3) 4,678

Number held in class after acquisition or disposal:

(1)(2) Not applicable (per above)

(3) 0

Current registered holder(s):

(1)(2) N/A as no transfer(s)

(3) CRS Nominees Limited

Registered holder(s) once transfers are registered:

(1)(2) N/A as no transfer(s)

(3) CRS Nominees Limited

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: 3

Details of transactions requiring disclosure-
Date of transaction:

(1)(2)(3) Friday, 6 October 2023

Nature of transaction:

(1) Lapse of 42,552 performance

share rights granted pursuant to the

Genesis Energy Performance Share

Rights Plan FY2022

(2) Lapse of 48,386 performance

share rights granted pursuant to the

Genesis Energy Performance Share

Rights Plan FY2023

(3) Forfeit of beneficial interest in

4,678 shares held on trust by CRS

Nominees Limited pursuant to the

Genesis Energy employee incentive

scheme 2020

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:

(1)(2)(3) Nil

Number of financial products to which the transaction related:

(1) 42,552 performance share rights

(2) 48,386 performance share rights

(3) 4,678 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 (GNE)

Nature of relevant interest:

Registered holder and beneficial

owner of ordinary shares

For that relevant interest,-

Number held in class:

4,679

Current registered holder(s):Pauline Martin

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):

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'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:

[Paul Gillard]

Date of signature:

Friday, 20 October 2023

Name and title of authorised person:

Paul Gillard

Assistant 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.

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