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


09 April 2025
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) shareholders approved an ordinary
resolution at the Annual Meeting in February 2021 that, for the purposes of NZX Listing
Rule 2.11, any remuneration payable to directors may, at the board’s discretion, be paid
either in whole or in part through an issue or transfer of equity securities in Gentrack.
Gentrack advises that in accordance with that resolution it has issued 4,803 ordinary shares.
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 4,803 Ordinary Shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $10.41
Nature of the payment (for example, cash or other
consideration)
Part payment of director
remuneration
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)
0.004%
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)
Part payment of director
remuneration
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial Products
of the Class held as Treasury Stock after the
issue/acquisition/redemption.
107,721,896 Ordinary Shares

Gentrack Group Ltd | ARBN 169 195 751

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
By directors’ resolution dated
30 September 2024 &
shareholders’ resolution
passed on 24 February 2021
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 08 April 2025
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
09 April 2025
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