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D&O Ongoing and Initial Disclosure Notices

Insider Disclosure29 October 2024GNEUtilities

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:Tuesday, 29 October 2024

Date on which issuer listed or appointment made: Monday, 20 May 2024

Director or senior manager giving disclosure

Full name:Emma Oettli

Name of listed issuer:Genesis Energy Limited

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

Position held in listed issuer:

Interim Chief Financial Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary Shares in Genesis Energy

Limited (GNE)

Number held in class:6,803 ordinary shares

Nature of relevant interest:

Registered holder and beneficial

owner of ordinary shares

Current registered holder:

Emma Oettli

Summary of specified derivatives relevant interest (if applicable)

Type of derivative: N/A

Class of underlying financial products:

Details of derivativeN/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:

Date of signature:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure:

Friday, 4 October 2024

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):

Grant of performance share rights to

receive ordinary shares subject to

the achievement of certain

performance hurdles in accordance

with the terms of the in Genesis

Energy Equity Incentive Plan

FY2025

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, 25 October 2024

Nature of transaction:

Grant of 152,585 performance share

rights in Genesis Energy Limited

under the Genesis Energy Equity

Incentive Plan FY2025

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:

152,585 performance share rights,

each of which, if it vests after the

achievement of certain performance

hurdles in accordance with the terms

of the Genesis Energy Equity

Incentive Plan FY2025, will entitle

the holder to receive one ordinary

share in Genesis Energy Limited at

the expiry of the performance period

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

(5) Registered holder and beneficial

owner of ordinary shares

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

(5) 125,740 ordinary shares

Current registered holder(s):
(1)(4) CRS Nominees Limited

(2)(3) N/A

(5) Tracey Elaine Hickman

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:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure:

Friday, 20 October 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 Retail 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

Equity Incentive Plan FY2025

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, 25 October 2024

Nature of transaction:

Grant of 142,364 performance share

rights in Genesis Energy Limited

under the Genesis Energy Equity

Incentive Plan FY2025

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:

142,364 performance share rights,

each of which, if it vests after the

achievement of certain performance

hurdles in accordance with the terms

of the Genesis Energy Equity

Incentive Plan FY2025, will entitle

the holder to receive one ordinary

share in Genesis Energy Limited at

the expiry of the performance period

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) 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).

(2) 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) 71 (rounded)

(2) 108,440 (performance share

rights)

Current registered holder(s):

(1) Sharesies Nominee Limited (on

behalf of Suzanne Jayne England-

Hall)

(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:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure:

Friday, 20 October 2023

Director or senior manager giving disclosure

Full name(s):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 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

Equity Incentive Plan FY2025

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, 25 October 2024

Nature of transaction:

Grant of 142,364 performance share

rights in Genesis Energy Limited

under the Genesis Energy Equity

Incentive Plan FY2025

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:

142,364 performance share rights,

each of which, if it vests after the

achievement of certain performance

hurdles in accordance with the terms

of the Genesis Energy Equity

Incentive Plan FY2025, will entitle

the holder to receive one ordinary

share in Genesis Energy Limited at

the expiry of the performance period

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

FY2024

For that relevant interest,-

Number held in class:

108,440 (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:

Date of signature:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure:

Friday, 20 October 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

Equity Incentive Plan FY2025

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, 25 October 2024

Nature of transaction:

Grant of 89,617 performance share

rights in Genesis Energy Limited

under the Genesis Energy Equity

Incentive Plan FY2025

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:

89,617 performance share rights,

each of which, if it vests after the

achievement of certain performance

hurdles in accordance with the terms

of the Genesis Energy Equity

Incentive Plan FY2025, will entitle

the holder to receive one ordinary

share in Genesis Energy Limited at

the expiry of the performance period

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

FY2023

(2) 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) 70,385 (performance share

rights)

(2) 68,319 (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:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure:

Friday, 4 October 2024

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):

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 Equity

Incentive Plan FY2025

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, 25 October 2024

Nature of transaction:

Grant of 91,807 performance share

rights in Genesis Energy Limited

under the Genesis Energy Equity

Incentive Plan FY2025

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:

91,807 performance share rights,

each of which, if it vests after the

achievement of certain performance

hurdles in accordance with the terms

of the Genesis Energy Equity

Incentive Plan FY2025, will entitle the

holder to receive one ordinary share

in Genesis Energy Limited at the

expiry of the performance period

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) Registered holder and benefical

owner of ordinary shares

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)

(4) 32,419 ordinary shares

Current registered holder(s):

(1) CRS Nominees Limited

(2)(3) N/A

(4) Matthew Osborne

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:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure: Tuesday, 29 October 2024

Director or senior manager giving disclosure

Full name(s):Emma Oettli

Name of listed issuer:Genesis Energy Limited

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

Position held in listed issuer:Interim 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):(1) Registered holder and

beneficial owner of ordinary shares

(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 Equity Incentive

Plan FY2025

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 6,803

(2) Not applicable (the

performance share rights do no

constitute a class of financial

products)

Number held in class after acquisition or disposal:

(1) 7,016

(2) Not applicable (per above)

Current registered holder(s):

(1) New share issue

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

Registered holder(s) once transfers are registered:

(1) Emma Oettli

(2) 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:

2

Details of transactions requiring disclosure-

Date of transaction:

(1) Friday, 11 October 2024

(2) Friday, 25 October 2024

Nature of transaction: (1) Acquisiton of 213 ordinary

shares in Genesis Energy Limited

in accordance with the Genesis

Energy Limited Dividend

Reinvestment Plan

(2) Grant of 41,695 performance

share rights in Genesis Energy

Limited under the Genesis Energy

Equity Incentive Plan FY2025

Name of any other party or parties to the transaction (if known):(1) 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) $2.0786 per share (rounded)

(2) Nil

Number of financial products to which the transaction related: (1) 213 ordinary shares

(2) 41,695 performance share

rights, each of which, if it vests

after the achievement of certain

performance hurdles in

accordance with the terms of the

Genesis Energy Equity Incentive

Plan FY2025, will entitle the holder

to receive one ordinary share in

Genesis Energy Limited at the

expiry of the performance period

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:

N/A

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:

Tuesday, 29 October 2024

Name and title of authorised person:Charles Bolt

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:

Tuesday, 29 October 2024

Date of last disclosure:

Friday, 20 October 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

Equity Incentive Plan FY2025

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, 25 October 2024

Nature of transaction:

Grant of 372,916 performance share

rights in Genesis Energy Limited

under the Genesis Energy Equity

Incentive Plan FY2025

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:

372,916 performance share rights,

each of which, if it vests after the

achievement of certain performance

hurdles in accordance with the terms

of the Genesis Energy Equity

Incentive Plan FY2025, will entitle

the holder to receive one ordinary

share in Genesis Energy Limited at

the expiry of the performance period

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

FY2023

(2) 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) 245,601 (performance share

rights)

(2) 251,018 (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:

Tuesday, 29 October 2024

Name and title of authorised person:

Charles Bolt

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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