D&O Ongoing Disclosure Notices - DRP

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:
Date this disclosure made:
Date of last disclosure:




Genesis Energy Limited (GNE)
15 April 2025
16 October 2024

Director or senior manager giving disclosure
Full name(s):

Barbara Chapman
Name of listed issuer: Genesis Energy Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director and Chairman
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): By acting in concert with her
spouse Stephen Victor Donoghue
Cox, Barbara Chapman has the
power to exercise, or to control the
exercise of, rights to vote attached
to, and to dispose of, the ordinary
shares received pursuant to the
Genesis Energy Limited Dividend
Reinvestment Plan held by
Stephen Victor Donoghue-Cox
For that relevant interest-

Number held in class before acquisition or disposal:
13,004
Number held in class after acquisition or disposal:
13,415
Current registered holder(s): New share issue
Registered holder(s) once transfers are registered: Stephen Victor Donoghue-Cox

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:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

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:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-

Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Number of financial products to which the transaction related:
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:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):


Thursday 10 April 2025
Receipt of 411 ordinary shares in
Genesis Energy Limited in
accordance with the Genesis
Energy Limited Dividend
Reinvestment Plan

$2.09 per share (rounded)
411 ordinary shares




No



Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
Nature of relevant interest:


N/A


For that relevant interest,-

Number held in class:
Current registered holder(s):





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):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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 relevant interest,-
Parties to the derivative:
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:


n/a
n/a

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Tuesday 15 April 2025
Name and title of authorised person: Charles Bolt
Assistant Company Secretary

---

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:
Date this disclosure made:
Date of last disclosure:




Genesis Energy Limited (GNE)
15 April 2025
16 October 2024

Director or senior manager giving disclosure
Full name(s): Catherine Margaret Drayton
Name of listed issuer: Genesis Energy Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
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): Registered holder and beneficial
owner of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal: 12,281
Number held in class after acquisition or disposal: 12,670
Current registered holder(s): New share issue
Registered holder(s) once transfers are registered: Catherine Margaret Drayton

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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest
in the derivative:

Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Number of financial products to which the transaction related:
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:
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Date of the prior written clearance (if any):


Thursday 10 April 2025
Receipt of 389 ordinary shares in
Genesis Energy Limited in
accordance with the Genesis
Energy Limited Dividend
Reinvestment Plan

$2.09 per share (rounded)
389 ordinary shares




No




Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
Nature of relevant interest:


N/A


For that relevant interest,-

Number held in class:
Current registered holder(s):






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):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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 relevant interest,-
Parties to the derivative:
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:


N/A
N/A

or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Tuesday 15 April 2025
Name and title of authorised person: Charles Bolt
Assistant Company Secretary

---

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
Date this disclosure made:
15-Apr-25
Date of last disclosure:
13-Dec-24
Director or senior manager giving disclosure
Full name(s):
Emma Oettli
Name of listed issuer:
Genesis Energy Limited (GNE)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Acting CFO (Ceased 4.11.2024)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in GNE
Nature of the affected relevant interest(s):
Registerd holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
13,635
Number held in class after acquisition or disposal:
14,066
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Emma Oettli
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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:10-Apr-25
Nature of transaction:
New issue under DRP
Name of any other party or parties to the transaction (if known):Issue by GNE
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:
$2.09 (rounded)
Number of financial products to which the transaction related:
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:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:GNE Ordinary Shares
Nature of relevant interest:
Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan 2025
For that relevant interest,-
Number held in class:41,695 (performance share rights)
Current registered holder(s):N/A
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:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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 relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
15-Apr-25
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary