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Ongoing Disclosure Notice

Insider Disclosure29 October 2024GTKInformation Technology

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:

Gentrack Group Limited (GTK)

Date this disclosure made:

29-Oct-24

Date of last disclosure:

9-Oct-24

Director or senior manager giving disclosure

Full name(s):

Andrew James Green

Name of listed issuer:

Gentrack Group Limited (GTK)

Name of related body corporate (if applicable):

Not applicable

Position held in listed issuer:

Chair

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

141,977

Number held in class after acquisition or disposal:

141,977

Current registered holder(s):

Pacific Custodians (New Zealand)

Limited as Trustee for 137,360

shares and Andrew James Green for

4,617 shares

Registered holder(s) once transfers are registered:

Andrew James Green for 141,977

shares

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Not applicable

Class of underlying financial products:

Not applicable

Details of affected derivative-

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

financial 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

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:16-Oct-24

Nature of transaction:

Acquisition by Andrew James Green

of legal title to 137,360 shares held

by trustee for his benefit or an entity

owned or controlled by him.

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

Pacific Custodians (New Zealand)

Limited as Trustee

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:

Transfer from beneficial relevant

interest to personal holding - no

consideration.

Number of financial products to which the transaction related: 137,360

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:Not applicable

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Not applicable

Date of the prior written clearance (if any):

Not applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Not applicable

Nature of relevant interest:Not applicable

For that relevant interest,-

Number held in class:Not applicable

Current registered holder(s):Not applicable

For a derivative relevant interest,-

Type of derivative:Not applicable

Details of derivative,-

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

financial 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's specified terms (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 relevant interest,-

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:
29-Oct-24

Name and title of authorised person:

Anna Ellis, 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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