Capital Change notice - DRP

Capital Change Notice





Section 1: Issuer information
Name of issuer Genesis Energy Limited
NZX ticker code GNE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZGNEE0001S7
Currency Not applicable
Section 2: Capital change details
Number issued/acquired/redeemed
9,469,152

Nominal value (if any) N/A
Issue/acquisition/redemption price per security $2.0971
Nature of the payment (for example, cash or other
consideration)
Cash, pursuant to the Dividend
Reinvestment Plan dated 14 February
2018
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)
1

0.87%
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)
Shares were issued pursuant to the
Dividend Reinvestment Plan dated 14
February 2018 in respect of the interim
dividend for the period ended 31
December 2024
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.

1,100,616,362
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Dividend Reinvestment Plan terms and
Board resolution dated 20 February 2025
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The shares were issued pursuant to the
terms of the Dividend Reinvestment Plan.
Date of issue/acquisition/redemption
2
10/04/2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Cameron Sinclair
Contact person for this announcement
Cameron Sinclair
Contact phone number 027 427 3280
Contact email address
cameron.sinclair@genesisenergy.co.nz

Date of release through MAP

10/04/2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

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MARKET RELEASE


Date: 10 April 2025
NZX: GNE / ASX: GNE
Capital Change Notice Relating to Dividend Reinvestment Plan

Genesis Energy Limited (Genesis) provides the attached capital change notice pursuant to NZX listing
rule 3.13.1. This notice relates to the issue of 9,469,152 ordinary shares under Genesis’ Dividend
Reinvestment Plan (DRP), dated 14 February 2018, in respect of the 2025 Interim Dividend.


ENDS


For investor relations enquiries, please contact:
Cameron Sinclair
GM Investor Relations
M: 0274 273 280

For media enquiries, please contact:
Estelle Sarney
External Communications Manager
M: 027 269 6383





About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis and Frank and is one of New Zealand’s
largest energy retailers with approximately 500,000 customers. The Company generates electricity from a
diverse portfolio of thermal and renewable generation assets located in different parts of the country. Genesis
also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki,
New Zealand. Genesis had revenue of $NZ3.0 billion during the 12 months ended 30 June 2024. More
information can be found at www.genesisenergy.co.nz