D&O Ongoing Disclosure Notices - Multiple

MARKET RELEASE

Date: 7 OCTOBER 2026
NZX: GNE / ASX: GNE
Ongoing Directors and Officers Disclosures – FY24 LTI Plan vesting and FY27 Equity Incentive Plan issue
The attached Ongoing Disclosure Notices are being filed on behalf of the following senior managers of the Company:
- Stephen England Hall;
- Tracey Hickman;
- Ed Hyde;
- Malcom Johns;
- Matthew Osborne;
- Emma Oettli; and
- Claire Walker.
In the case of all of the senior managers other than Emma Oettli, the Notices record the following changes to the
senior managers’ relevant interests in the Company’s shares:
- the lapse of some of the performance share rights issued on 15 September 2023 under the FY24 LTI Plan;

- the vesting of some of the performance share rights issued on 15 September 2023 under the FY24 LTI Plan and
the consequential acquisition of shares in the Company (for nil consideration) to meet the Company’s obligations
in relation to the vesting;

- the sale of some of those shares to meet the income tax liability that arose for each senior manager upon the
vesting of the performance share rights under the FY24 LTI Plan; and

- the issue of performance share rights under the Company’s FY27 Equity Incentive Plan.

In the case of Emma Oettli, who did not participate in the FY24 LTI Plan, the Notice relates only to the issue of
performance share rights under the Company’s FY27 Equity Incentive Plan.

ENDS

For investor relations enquiries, please contact:
Michael Hunter
General Manager Investor Relations and Corporate Valuation
Genesis Energy
M: 021 073 1603
For media enquiries, please contact:
Graeme Muir
Group Manager Communications and Media
Genesis Energy
M: 027 202 4885

---

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:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):Claire W alker
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief People 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):
(1) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Performance
Share Rights Plan FY2024.
(2) Registered holder and beneficial
owner of ordinary shares.
(3) Registered holder and beneficial
owner of ordinary shares.
(4) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) Nil
(3) 13,870
(4) Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 13,870
(3) 8,333 (rounded)
(4) Not applicable (per above)
Current registered holder(s):
(1) N/A as no transfer(s)
(2) Unknown
(3) Claire W alker
(4) N/A as no transfer(s)
Registered holder(s) once transfers are registered:
(1) N/A as no transfer(s)
(2) Claire W alker
(3) On market disposal - registered
holders unknown
(4) 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:
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: 4

Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 17 September 2026
(2) Thursday, 17 September 2026
(3) Tuesday, 22 September 2026
(4) Friday, 11 September 2026
Nature of transaction:
(1) Lapse of performance share rights
granted pursuant to the Genesis
Energy Performance Share Rights
Plan FY2024.
(2) Acquisition of ordinary shares in
Genesis Energy Limited pursuant to
the Genesis Energy Performance
Share Rights Plan FY2024.
(3) On market disposal of ordinary
shares in Genesis Energy Limited.
(4) Grant of performance share rights
in Genesis Energy Limited under the
Genesis Energy Equity Incentive
Plan FY2027.
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Unknown
(3) On market disposal - registered
holders unknown
(4) 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:
(1) Nil
(2) Nil
(3) $2.67 per share (rounded)
(4) Nil
Number of financial products to which the transaction related:
(1) 55,480 performance share rights
(2) 13,870 ordinary shares
(3) 5,537 ordinary shares (rounded)
(4) 102,418 performance share
rights. Upon vesting at the expiry of
the performance period, each
performance share right will entitle
the holder to receive one ordinary
share in Genesis Energy Limited.
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—
W hether relevant interests were acquired or disposed of during a closed period:N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)
Nature of relevant interest:
(1) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2025.
(2) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2026.
For that relevant interest,-
Number held in class:
(1) 90,970 (performance share
rights)
(2) 118,769 (performance share
rights)
Current registered holder(s):(1)(2) 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:
W ednesday, 7 October 2026
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 (GNE)
Date this disclosure made:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):Edward Hyde
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Transformation & Technology
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):
(1) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Performance Share
Rights Plan FY2024.
(2) Registered holder and beneficial
owner of ordinary shares.
(3) Registered holder and beneficial
owner of ordinary shares.
(4) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Equity Incentive Plan
FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) Nil
(3) 22,016
(4) Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 22,016
(3) 13,228 (rounded)
(4) Not applicable (per above)
Current registered holder(s):
(1) N/A as no transfer(s)
(2) Unknown
(3) Edward Hyde
(4) N/A as no transfer(s)
Registered holder(s) once transfers are registered:
(1) N/A as no transfer(s)
(2) Edward Hyde
(3) On market disposal - registered
holders unknown
(4) 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:
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:
4

Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 17 September 2026
(2) Thursday, 17 September 2026
(3) Tuesday, 22 September 2026
(4) Friday, 11 September 2026
Nature of transaction:
(1) Lapse of performance share rights
granted pursuant to the Genesis
Energy Performance Share Rights
Plan FY2024.
(2) Acquisition of ordinary shares in
Genesis Energy Limited pursuant to
the Genesis Energy Performance
Share Rights Plan FY2024.
(3) On market disposal of ordinary
shares in Genesis Energy Limited.
(4) Grant of performance share rights
in Genesis Energy Limited under the
Genesis Energy Equity Incentive Plan
FY2027.
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Unknown
(3) On market disposal - registered
holders unknown
(4) 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:
(1) Nil
(2) Nil
(3) $2.67 per share (rounded)
(4) Nil
Number of financial products to which the transaction related:
(1) 88,061 performance share rights
(2) 22,016 ordinary shares
(3) 8,788 ordinary shares (rounded)
(4) 151,683 performance share rights.
Upon vesting at the expiry of the
performance period, each
performance share right will entitle the
holder to receive one ordinary share in
Genesis Energy Limited.
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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)
Nature of relevant interest:
(1) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2025.
(2) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2026.
For that relevant interest,-

Number held in class:
(1) 144,513 (performance share
rights)
(2) 176,194 (performance share
rights)
Current registered holder(s):
(1)(2) 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:
W ednesday, 7 October 2026
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 (GNE)
Date this disclosure made:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):Emma Oettli
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):
Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:Not applicable (per above)
Current registered holder(s):N/A as no transfer(s)
Registered holder(s) once transfers are registered: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:
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:
Friday, 11 September 2026
Nature of transaction:
Grant of performance share rights in
Genesis Energy Limited under the
Genesis Energy Equity Incentive
Plan FY2027.
Name of any other party or parties to the transaction (if known):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:
Nil
Number of financial products to which the transaction related:
132,657 performance share rights.
Upon vesting at the expiry of the
performance period, each
performance share right will entitle
the holder to receive one ordinary
share in Genesis Energy Limited.
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—
W hether relevant interests were acquired or disposed of during a closed period:N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)
Nature of relevant interest:
(1) Registered holder and beneficial
owner of ordinary shares.
(2) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2025.
(3) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2026.
For that relevant interest,-
Number held in class:
(1) 19,940
(2) 42,324 (performance share rights)
(3) 40,116 (performance share rights)
Current registered holder(s):
(1) Emma Oettli
(2)(3) 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:
W ednesday, 7 October 2026
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 (GNE)
Date this disclosure made:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):Malcolm Johns
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive
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):
(1) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Performance Share
Rights Plan FY2024.
(2) Registered holder and beneficial
owner of ordinary shares.
(3) Registered holder and beneficial
owner of ordinary shares.
(4) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Equity Incentive Plan
FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) Nil
(3) 50,962
(4) Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 50,962
(3) 30,619 (rounded)
(4) Not applicable (per above)
Current registered holder(s):
(1) N/A as no transfer(s)
(2) Unknown
(3) Malcolm Johns
(4) N/A as no transfer(s)
Registered holder(s) once transfers are registered:
(1) N/A as no transfer(s)
(2) Malcolm Johns
(3) On market disposal - registered
holders unknown
(4) 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:
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:
4
Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 17 September 2026
(2) Thursday, 17 September 2026
(3) Tuesday, 22 September 2026
(4) Friday, 11 September 2026
Nature of transaction:
(1) Lapse of performance share rights
granted pursuant to the Genesis
Energy Performance Share Rights
Plan FY2024.
(2) Acquisition of ordinary shares in
Genesis Energy Limited pursuant to
the Genesis Energy Performance
Share Rights Plan FY2024.
(3) On market disposal of ordinary
shares in Genesis Energy Limited.
(4) Grant of performance share rights
in Genesis Energy Limited under the
Genesis Energy Equity Incentive Plan
FY2027.
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Unknown
(3) On market disposal - registered
holders unknown
(4) 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:
(1) Nil
(2) Nil
(3) $2.67 per share (rounded)
(4) Nil
Number of financial products to which the transaction related:
(1) 203,846 performance share rights
(2) 50,962 ordinary shares
(3) 20,343 ordinary shares (rounded)
(4) 416,178 performance share rights.
Upon vesting at the expiry of the
performance period, each
performance share right will entitle the
holder to receive one ordinary share in
Genesis Energy Limited.
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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)

Nature of relevant interest:
(1) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2025.
(2) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2026.
(3) Beneficial interest in restricted
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Limited Equity
Incentive Plan.

For that relevant interest,-
Number held in class:
(1) 378,547 (performance share
rights)
(2) 483,505 (performance share
rights)
(3) 755,778 (restricted share rights)
Current registered holder(s):
(1)(2)(3) 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:
W ednesday, 7 October 2026
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 (GNE)
Date this disclosure made:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):Matthew Osborne
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Corporate Affairs 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):
(1) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Performance Share
Rights Plan FY2024.
(2) Registered holder and beneficial
owner of ordinary shares.
(3) Registered holder and beneficial
owner of ordinary shares.
(4) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Equity Incentive Plan
FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) 43,140
(3) 54,576
(4) Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 54,576
(3) 50,011 (rounded)
(4) Not applicable (per above)
Current registered holder(s):
(1) N/A as no transfer(s)
(2) Matthew Osborne
(3) Matthew Osborne
(4) N/A as no transfer(s)
Registered holder(s) once transfers are registered:
(1) N/A as no transfer(s)
(2) Matthew Osborne
(3) On market disposal - registered
holders unknown
(4) 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:
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: 4
Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 17 September 2026
(2) Thursday, 17 September 2026
(3) Tuesday, 22 September 2026
(4) Friday, 11 September 2026
Nature of transaction:
(1) Lapse of performance share rights
granted pursuant to the Genesis
Energy Performance Share Rights
Plan FY2024.
(2) Acquisition of ordinary shares in
Genesis Energy Limited pursuant to
the Genesis Energy Performance
Share Rights Plan FY2024.
(3) On market disposal of ordinary
shares in Genesis Energy Limited.
(4) Grant of performance share rights
in Genesis Energy Limited under the
Genesis Energy Equity Incentive Plan
FY2027.
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Unknown
(3) On market disposal - registered
holders unknown
(4) 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:
(1) Nil
(2) Nil
(3) $2.67 per share (rounded)
(4) Nil
Number of financial products to which the transaction related:
(1) 45,744 performance share rights
(2) 11,436 ordinary shares
(3) 4,565 ordinary shares (rounded)
(4) 104,369 performance share rights.
Upon vesting at the expiry of the
performance period, each
performance share right will entitle the
holder to receive one ordinary share in
Genesis Energy Limited.
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—

W hether relevant interests were acquired or disposed of during a closed period:N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)
Nature of relevant interest:
(1) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2025.
(2) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2026.
For that relevant interest,-
Number held in class:
(1) 93,193 (performance share rights)
(2) 121,104 (performance share
rights)
Current registered holder(s):
(1)(2) 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:
W ednesday, 7 October 2026
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 (GNE)
Date this disclosure made:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):Stephen John England-Hall
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Revenue 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):
(1) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Performance Share
Rights Plan FY2024.
(2) Registered holder and beneficial
owner of ordinary shares.
(3) Registered holder and beneficial
owner of ordinary shares.
(4) Beneficial interest in performance
share rights to receive ordinary shares
in accordance with the terms of the
Genesis Energy Equity Incentive Plan
FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) Nil
(3) 22,016
(4) Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 22,016
(3) 13,228 (rounded)
(4) Not applicable (per above)
Current registered holder(s):
(1) N/A as no transfer(s)
(2) Unknown
(3) Stephen England-Hall
(4) N/A as no transfer(s)
Registered holder(s) once transfers are registered:
(1) N/A as no transfer(s)
(2) Stephen England-Hall
(3) On market disposal - registered
holders unknown
(4) 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:
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: 4

Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 17 September 2026
(2) Thursday, 17 September 2026
(3) Tuesday, 22 September 2026
(4) Friday, 11 September 2026
Nature of transaction:
(1) Lapse of performance share rights
granted pursuant to the Genesis
Energy Performance Share Rights
Plan FY2024.
(2) Acquisition of ordinary shares in
Genesis Energy Limited pursuant to
the Genesis Energy Performance
Share Rights Plan FY2024.
(3) On market disposal of ordinary
shares in Genesis Energy Limited.
(4) Grant of performance share rights
in Genesis Energy Limited under the
Genesis Energy Equity Incentive Plan
FY2027.
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Unknown
(3) On market disposal - registered
holders unknown
(4) 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:
(1) Nil
(2) Nil
(3) $2.67 per share (rounded)
(4) Nil
Number of financial products to which the transaction related:
(1) 88,061 performance share rights
(2) 22,016 ordinary shares
(3) 8,788 ordinary shares (rounded)
(4) 157,050 performance share rights.
Upon vesting at the expiry of the
performance period, each
performance share right will entitle the
holder to receive one ordinary share in
Genesis Energy Limited.
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—
W hether relevant interests were acquired or disposed of during a closed period:N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)

Nature of relevant interest:
(1) By acting in concert with his
spouse Suzanne Jayne England-Hall,
Stephen John England-Hall has the
power to exercise, or to control the
exercise of, rights to vote attached to,
and to dispose of, the ordinary shares
in which Suzanne Jayne England-Hall
has a beneficial interest (legal title held
by Sharesies Nominee Limited on
behalf of Suzanne Jayne England-
Hall).
(2) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2025.
(3) Beneficial interest in performance
share rights to receive ordinary shares
in Genesis Energy Limited pursuant to
the Genesis Energy Equity Incentive
Plan FY2026.
For that relevant interest,-
Number held in class:
(1) 71 (rounded)
(2) 144,513 (performance share
rights)
(3) 187,871 (performance share
rights)
Current registered holder(s):
(1) Sharesies Nominee Limited (on
behalf of Suzanne Jayne England-
Hall)
(2)(3) 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:
W ednesday, 7 October 2026
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 (GNE)
Date this disclosure made:
W ednesday, 7 October 2026
Date of last disclosure:
Friday, 3 July 2026
Director or senior manager giving disclosure
Full name(s):
Tracey Elaine Hickman
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Operating 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):
(1) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Performance
Share Rights Plan FY2024.
(2) Registered holder and beneficial
owner of ordinary shares.
(3) Registered holder and beneficial
owner of ordinary shares.
(4) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2027.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Not applicable (the performance
share rights do not constitute a class
of financial products)
(2) 167,292
(3) 190,873
(4) Not applicable (the performance
share rights do not constitute a class
of financial products)
Number held in class after acquisition or disposal:
(1) Not applicable (per above)
(2) 190,873
(3) 181,460 (rounded)
(4) Not applicable (per above)
Current registered holder(s):
(1) N/A as no transfer(s)
(2) Tracey Hickman
(3) Tracey Hickman
(4) N/A as no transfer(s)
Registered holder(s) once transfers are registered:
(1) N/A as no transfer(s)
(2) Tracey Hickman
(3) On market disposal - registered
holders unknown
(4) 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:
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: 4
Details of transactions requiring disclosure-
Date of transaction:
(1) Thursday, 17 September 2026
(2) Thursday, 17 September 2026
(3) Tuesday, 22 September 2026
(4) Friday, 11 September 2026
Nature of transaction:
(1) Lapse of performance share rights
granted pursuant to the Genesis
Energy Performance Share Rights
Plan FY2024.
(2) Acquisition of ordinary shares in
Genesis Energy Limited pursuant to
the Genesis Energy Performance
Share Rights Plan FY2024.
(3) On market disposal of ordinary
shares in Genesis Energy Limited.
(4) Grant of performance share rights
in Genesis Energy Limited under the
Genesis Energy Equity Incentive Plan
FY2027.
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Unknown
(3) On market disposal - registered
holders unknown
(4) 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:
(1) Nil
(2) Nil
(3) $2.67 per share (rounded)
(4) Nil
Number of financial products to which the transaction related:
(1) 94,322 performance share rights
(2) 23,581 ordinary shares
(3) 9,413 ordinary shares (rounded)
(4) 163,148 performance share rights.
Upon vesting at the expiry of the
performance period, each
performance share right will entitle the
holder to receive one ordinary share in
Genesis Energy Limited.
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—
W hether relevant interests were acquired or disposed of during a closed period:
N/A
W hether 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):
Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited (GNE)
Nature of relevant interest:
(1) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2025.
(2) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2026.
(3) Beneficial interest in shares held
via Citibank through NZCSD.
For that relevant interest,-
Number held in class:
(1) 154,889 (performance share
rights)
(2) 189,331 (performance share
rights)
(3) 28,123 ordinary shares
Current registered holder(s):
(1)(2) - N/A
(3) NZCSD
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:
W ednesday, 7 October 2026
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary