Capital Change Notice

Gentrack Group Ltd | ARBN 169 195 751

Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090 Email:
info@gentrack.com
www.gentrack.com


1 November 2024
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) adopted a senior management long
term incentive scheme (Senior Management LTI Scheme) by Board resolution in 2016.
Gentrack advises that 187,191 ordinary shares have been issued to Gary Miles upon vesting
of performance rights under the Senior Management LTI Scheme.
The following information is supplied pursuant to NZX Main Board Listing Rule 3.13.1.
Section 1: Issuer information
Name of issuer Gentrack Group Limited
NZX ticker code GTK
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZGTKE0002S9
Currency N/A
Section 2: Capital change details
Number issued/acquired/redeemed 187,191 Ordinary Shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security No consideration is payable
for the issue of Ordinary
Shares on vesting of
performance rights.
Nature of the payment (for example, cash or other
consideration)
NIL
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)
0.181%
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 exercise
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)
Issued in connection with
Senior Management LTI
Scheme.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial Products
103,682,177 Ordinary Shares

Gentrack Group Ltd | ARBN 169 195 751

of the Class held as Treasury Stock after the
issue/acquisition/redemption.
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 pursuant to which the
issue, acquisition, or redemption is made
Rules of the Senior
Management LTI Scheme,
Board resolutions dated 28
March 2023 and 21 October
2023 and Listing Rule 4.6.1
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
The shares issued will be
credited as fully paid, and rank
in all respects equally with the
Ordinary Shares on Issue
Date of issue/acquisition/redemption 31 October 2024
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Anna Ellis
Contact person for this announcement Anna Ellis
Contact phone number +64 2040203980
Contact email address commercial@gentrack.com
Date of release through MAP
1 November 2024
ENDS
Contact details regarding this announcement:
Anna Ellis – Company Secretary
+64 204 020 3980

About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business
and sustainability targets. For over 35 years Gentrack has been partnering with the
world’s leading utilities, and more than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading today’s transformation
with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and
composable technology, g2.0 allows utilities to launch new propositions in days,
reduce cost-to-serve and lead in total experience. https://www.gentrack.com