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


14 October 2026
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) shareholders approved an ordinary
resolution at the Annual Shareholder 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 13,192
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 13,192 Ordinary Shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $3.79
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)
0.012%
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.
112,472,167 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 14 October 2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Nathalie Watson
Contact person for this announcement Nathalie Watson
Contact phone number +64 275620756
Contact email address

nathalie.watson@gentrack.com
Date of release through MAP
14 October 2026
ENDS
Contact details regarding this announcement:
Nathalie Watson – Company Secretary
+64 275620756

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. g2 allows
utilities to launch new propositions in days, reduce cost-to-serve and lead in total
experience. https://www.gentrack.com