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 11,010,764

Nominal value (if any) n/a
Issue/acquisition/redemption price per security $2.4570
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

0.841%
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 final
dividend for the period ended 30 June
2026
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.

1,319,878,788



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

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
Dividend Reinvestment Plan terms and
Board resolution dated 26 August 2026


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
9 October 2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement
Michael Hunter
Contact person for this announcement
Michael Hunter
Contact phone number
021 073 1603
Contact email address
michael.hunter@genesisenergy.co.nz
Date of release through MAP
12 October 2026


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