D&O Ongoing Disclosure Notices

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, 4 October 2024
Date of last disclosure:
Wednesday, 13 December 2023
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 to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2022
(2) Registered holder and beneficial
owner of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) 27,976
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 32,419
Current registered holder(s):
(1) N/A as no transfer
(2) N/A
Registered holder(s) once transfers are registered:
(1) N/A as no transfer
(2) 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: 2
Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 1 August 2024
(2) Wednesday, 11 September 2024
Nature of transaction:
(1) Lapse of 31,100 performance
share rights granted pursuant to the
Genesis Energy Performance Share
Rights Plan FY2022
(2) Acquisition of 4,443 ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2022
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) Nil
Number of financial products to which the transaction related:
(1) 31,100 performance share rights
(2) 4,443 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 shares held
on trust for the Senior Manager
pursuant to the Genesis Energy
employee incentive scheme 2021
(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 performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2024
For that relevant interest,-
Number held in class:
(1) 10,721 ordinary shares
(2) 59,075 (performance share rights)
(3) 56,330 (performance share rights)
Current registered holder(s):
(1) CRS Nominees Limited
(2)(3) 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, 4 October 2024
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary

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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, 4 October 2024
Date of last disclosure:
Wednesday, 13 December 2023
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 to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2022
(2) Registered holder and beneficial
owner of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) 118,950
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 125,740
Current registered holder(s):
(1) N/A as no transfer
(2) N/A
Registered holder(s) once transfers are registered:
(1) N/A as no transfer
(2) 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: 2
Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 1 August 2024
(2) Wednesday, 11 September 2024
Nature of transaction:
(1) Lapse of 47,530 performance
share rights granted pursuant to the
Genesis Energy Performance Share
Rights Plan FY2022
(2) Acquisition of 6,790 ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2022
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) Nil
Number of financial products to which the transaction related:
(1) 47,530 performance share rights
(2) 6,790 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 shares held
on trust for the Senior Manager
pursuant to the Genesis Energy
employee incentive scheme 2021
(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 performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2024
(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) 22,756 ordinary shares
(2) 108,951 (performance share
rights)
(3) 116,150 (performance share
rights)
(4) 28,123 ordinary shares
Current registered holder(s):
(1)(4) CRS Nominees Limited
(2)(3) 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, 4 October 2024
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary