D&O Ongoing Disclosure Notice

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:16-Nov-23
Date of last disclosure:
Tuesday, 6 December 2022
Director or senior manager giving disclosure
Full name(s):Cameron Blair Jardine
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
(former) Acting 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):
(1a) Beneficial interest in shares held
on trust for the Senior Manager
pursuant to the Genesis Energy
employee incentive scheme 2020
(2a)(3) Beneficial interest in shares
held on trust for the Senior Manager
pursuant to the Genesis Energy
employee incentive scheme 2021
(1b)(2b)(4)(5)(6)(7)(8)(9)(10) Legal
and beneficial interest in shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1a) 7,422
(1b) 13,925
(2a) 14,314
(2b) 21,347
(3) 7,157
(4) 28,504
(5) 23,665
(6) 23,656
(7) 23,573
(8) 23,532
(9) 23,531
(10) 23,504
Number held in class after acquisition or disposal:
(1a) 0
(1b) 21,347
(2a) 7,157
(2b) 28,504
(3) 0
(4) 23,665
(5) 23,656
(6) 23,573
(7) 23,532
(8) 23,531
(9) 23,504
(10) 20,000
Current registered holder(s):
(1)(2)(3) CRS Nominees Limited
(4)(5)(6)(7)(8)(9)(10) Cameron Blair
Jardine

Registered holder(s) once transfers are registered:
(1)(2) Cameron Blair Jardine
(3) CRS Nominees Limited
(4)(5)(6)(7)(8)(9)(10) On market
disposal - current registered holders
unknown
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: 10

Details of transactions requiring disclosure-
Date of transaction:
(1a)(1b)(2a)(2b) Tuesday, 4 July
2023
(3) Thursday, 31 August 2023
(4)(5)(6)(7)(8)(9) Friday, 3 November
2023
(10) Friday, 10 November 2023
Nature of transaction:
(1a) and (1b) Off market transfer of
legal title in 7,422 ordinary shares in
Genesis Energy Limited from CRS
Nominees Limited to the Senior
Manager in accordance with the
Genesis Energy employee incentive
scheme 2020
(2a) and (2b) Off market transfer of
legal title in 7,157 ordinary shares in
Genesis Energy Limited from CRS
Nominees Limited to the Senior
Manager in accordance with the
Genesis Energy employee incentive
scheme 2021
(3) Forfeit of beneficial interest in
7,157 shares held on trust by CRS
Nominees Limited pursuant to the
Genesis Energy employee incentive
scheme 2021
(4)(5)(6)(7)(8)(9) On market
disposals of an aggregate of 5,000
ordinary shares in Genesis Energy
Limited
(10) On market disposal of 3,504
ordinary shares in Genesis Energy
Limited
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
(4)(5)(6)(7)(8)(9) $2.39 per share
(rounded)
(10) $2.41 per share (rounded)
Number of financial products to which the transaction related:
(1a) and (1b) 7,422 ordinary shares
(2a) and (2b) 7,157 ordinary shares
(3) 7,157 ordinary shares
(4) 4,839 ordinary shares
(5) 9 ordinary shares
(6) 83 ordinary shares
(7) 41 ordinary shares
(8) 1 ordinary shares
(9) 27 ordinary shares
(10) 3,504 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:N/A
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):
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:
Jackie Mullan
Date of signature:16-Nov-23
Name and title of authorised person:
Jackie Mullan
Group Manager Legal