D&O Ongoing Disclosure Notice - Julie Amey

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 7 January 2025
Date of last disclosure: Friday, 8 November 2024
Director or senior manager giving disclosure
Full name(s):Julie Amey
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer: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):(a) Sale of shares on market by
investment manager under
discretionary investment
management service (DIMS). (b)
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:
(a) 5,380. (b) Not applicable (the
performance share rights do no
constitute a class of financial
products)
Number held in class after acquisition or disposal:
(a) Nil. (b) Not applicable (per
above)
Current registered holder(s):
(a) Julie Amey. (b) N/A as no
transfer(s)
Registered holder(s) once transfers are registered:
(a) Unknown. (b) 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:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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: N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
(a) 1. (b) 1
Details of transactions requiring disclosure-
Date of transaction:
(a) 10 December 2024. (b) 6
January 2025
Nature of transaction: (a) Sale of shares on market. (b)
Grant of 155,262 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):(a) Unknown. (b) 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:
(a) $11,764 ($2.18 per share) (b)
Nil
Number of financial products to which the transaction related: (a) 5,380. (b) 155,262
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:
(a) Yes under DIMS.(b) No trade
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
(a) No. (b) n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nil
Nature of relevant interest:Nil
For that relevant interest,-
Number held in class:Nil
Current registered holder(s):Nil
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:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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:
N/A
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A

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 7 January 2025
Name and title of authorised person:Charles Bolt
Assistant Company Secretary