Capital Change Notice Relating to DRP

MARKET RELEASE

Date: 11 October 2024

NZX: GNE / ASX: GNE
Capital Change Notice Relating to Dividend Reinvestment Plan

Genesis Energy Limited (Genesis) provides the attached capital change notice pursuant to NZX listing
rule 3.13.1. This notice relates to the issue of 8,563,483 ordinary shares under Genesis’ Dividend
Reinvestment Plan (DRP), dated 14 February 2018, in respect of the 2024 Final Dividend.

ENDS


For investor relations enquiries, please contact:
Tim McSweeney
GM Investor Relations & Market Risk
M: 027 200 5548

For media enquiries, please contact:
Chris Mirams
GM Communications & Media
M: 027 246 1221


























About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis and Frank and is one of New Zealand’s largest
energy retailers with approximately 500,000 customers. The Company generates electricity from a diverse
portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has
a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New
Zealand. Genesis had revenue of $NZ3.0 billion during the 12 months ended 30 June 2024. More information
can be found at www.genesisenergy.co.nz

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Capital Change Notice



Section 1: Issuer information
Name of issuer Genesis Energy Limited
NZX ticker code GNE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZGNEE0001S7
Currency Not applicable
Section 2: Capital change details
Number issued/acquired/redeemed 8,563,483

Nominal value (if any) n/a
Issue/acquisition/redemption price per security $ 2.0786
Nature of the payment (for example, cash or other
consideration)
Cash, pursuant to the Dividend
Reinvestment Plan dated 14 February
2018
Amount paid up (if not in full) Fully paid
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

0.79%
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 exe rcise price and
exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Shares were issued pursuant to the
Dividend Reinvestment Plan dated 14
February 2018 in respect of the final
dividend for the period ended 30 June
2024
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.

1,091,147,210
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
Dividend Reinvestment Plan terms and
Board resolution dated 21 August 2024

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

pursuant to which the issue, acquisition, or
redemption is made
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The shares were issued pursuant to the
terms of the Dividend Reinvestment Plan.
Date of issue/acquisition/redemption
2
11/10/2024
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 11/04/2024




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisit ion/redemptions were made (for example, 1 January 2019 to 31 January 2019).