Amended - NZ RegCo Share Price Enquiry Into GTK Limited

Gentrack Group Ltd
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





31 March 2025

Attention: Mr Phil Solarz
Head of Surveillance
NZ RegCo Surveillance

Response to NZ RegCo Price Enquiry issued 28 March 2025

Gentrack Group Limited (GTK) confirms that, as at the date of this response, it
continues to comply with its continuous disclosure obligations under NZX Listing
Rule 3.1.1.

ENDS

For further information please contact:

John Priggen
Chief Financial Officer
Gentrack Group Limited

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WGN
Level 1
11 Cable Street
Wellington 6011
New Zealand
PO Box 2959
P +64 4 472 7599
AKL
Level 15
45 Queen Street
Auckland 1010
New Zealand
PO Box 106 555
P +64 9 368 1375





28 March 2025

Ms Anna Ellis
Company Secretary
Gentrack Group Limited
By email: anna.ellis@gentrack.com

Dear Ms Ellis,

Gentrack Group Limited (GTK) – Price Enquiry

We write with respect to the continuous disclosure obligations set out in the Listing Rules (Rules).
Listing Rule 3.1.1 (the rule) is set out in the Schedule attached to this letter. In summary, this rule
requires issuers to promptly and without delay disclose any Material Information to the market
through NZX’s market announcement platform (MAP). The rule provides limited exceptions to this
obligation. Material Information does not need to be disclosed where a reasonable person would
not expect the information to be disclosed and where the information is confidential, and its
confidentiality is maintained and where one of five safe harbours applies.

The price of GTK is up just over 10% on the day as I write.

Given this increase in the price, please advise NZ RegCo whether GTK continues to comply with
Listing Rule 3.1.1.

We would appreciate it if you could provide NZ RegCo with an answer to the above question
(email: surveillance@nzregco.com) before 9:00 am Monday, 31 March 2025.

Please provide your response to this letter in “PDF” format, and note that it will be published in full
to the market.

Kind Regards,




Phil Solarz
Head of Surveillance
NZ RegCo Surveillance

2
SCHEDULE

3.1 Disclosure of Material Information
3.1.1 Once an issuer becomes Aware of any Material Information relating to it, the Issuer must:
a) Promptly and without delay release that Material Information through MAP, and
b) Not disclose any Material Information to the public, any other stock exchanges (except as
provided for in Rule 3.26.2(d)) or any other party without first releasing that Material
Information through MAP.

3.1.2 Rule 3.1.1 does not apply when:
(a) One or more of the following applies:
i) Release of the information would be a breach of the law,
ii) The information concerns an incomplete proposal or negotiation,
iii) The information contains matters of supposition or is insufficiently definite to warrant
disclosure
iv) The information is generated for internal management purposes, or
v) The information is a trade secret,
(b) The information is confidential and its confidentiality is maintained, and
(c) A reasonable person would not expect the information to be disclosed.

3.2 False Market
3.2.1 An Issuer must promptly and without delay release Material Information through MAP to
the extent necessary to prevent development or subsistence of a market for its Quoted
Financial Products which is materially influenced by false or misleading information
emanating from:
a. the Issuer or any Associated Person of the Issuer, or
b. other persons in circumstances in each case which would give such information
substantial credibility,
and which is of a reasonably specific nature whether or not Rule 3.1.2 applies.