8 August 2018

Disclosure of Directors and Senior Managers Relevant Interests

Please find attached ongoing disclosure notices for Gentrack Group Limited (NZX/ASX: GTK). These notices relate to share purchases as part of the recent capital raise process and the updated application of the disclosure policy for senior managers.

ENDS

Contact details regarding this announcement:

Jon Kershaw

Company Secretary

+64 9 966 6090

About Gentrack

Gentrack provides essential software for essential services, pairing powerful platforms with deep market knowledge to help utilities and airports lower service costs, foster innovation and confidently navigate market reform. It employs over 500 people in offices across New Zealand, Australia, the UK and Europe and services over 200 utility and airport sites in 30+ countries with its leading solutions for utilities - Gentrack Velocity, Junifer and Evolve Analytics, and for airports under the Veovo brand including Airport 20/20, BlipTrack and Concessionaire Analyzer+.

Velocity, Junifer and Evolve Analytics are champion billing, customer and revenue protection solutions in the sector, providing a full range of proven capabilities along with hosted and managed services options for new entrant energy and water suppliers, and larger utilities in competitive markets where flexibility, uniqueness and compliance are essential.

More information: www.gentrack.com

Veovo combines Gentrack's Airport 20/20, BlipTrack and Concessionaire Analyzer+ software to unlock operational, revenue, concession and passenger insights across the airport ecosystem. The Veovo Predictive Collaboration Platform enables airports to operate more efficiently, uncover new growth opportunities and deliver outstanding guest experiences.

More information: www.veovo.com

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	02-Dec-15
Director or senior manager giving disclosure
Full name(s):	IGraham John Shaw
	.

Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:

Graham John Shaw
Gentrack Group Limited (GTK)
Not applicable
Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

J
	Ordinary shares
	Registered holder and
	beneficial owner

	50.000
	58,666
	None - New Shares Issued
	Graham John Shaw & Delwyn
	Joy Shaw (jointly)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Type of affected derivative:

I Abe of glicologi neitherne	rva applicaoio
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative (if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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	Not applicable
underlying financial products:
For that derivative -
Parties to the derivative:	Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:	Not applicable
Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates:	$\overline{1}$
Details of transactions requiring disclosure-
Date of transaction:	03-Aug-18
Nature of transaction:	Subscription for New Shares under Entitlement Offer
Name of any other party or parties to the transaction (if known):	None - New Shares Issued
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	NZ\$53,642.54 (NZ\$6.19 per
cash value, describe the consideration:	share)
Number of financial products to which the transaction related:	1
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	Not applicable
proceed during the closed period:
Date of the prior written clearance (if any):	Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest.-
Number held in class:	Not applicable
Current registered holder(s):	Not applicable

For a derivative relevant interest,-

Type of derivative:

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:

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

Not applicable

Certification

Date of signature:

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 nerson authorised to sign on behalf of director or officer:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within-

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	25-Jun-14
Director or senior manager giving disclosure
Full name(s):	Richard Andrew Coupe
Name of listed issuer:	Gentrack Group Limited (GTK)
Name of related body corporate (if applicable):	Not applicable

Name of related body corporate (if applicable): Position held in listed issuer:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives

Class of affected quoted financial products: Alature of the offected relevant interest(s):

inature of the allected relevant interest(s).
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

Ordinary shares
Registered holder and
beneficial owner

20,833
24,444
None - New Shares Issued
Richard Andrew Coupe

Director

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

I voe of affected derivative:	по аррісаріе
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative (if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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:	Not applicable
For that derivative.-
Parties to the derivative:	Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:	Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:	03-Aug-18
Nature of transaction:	Subscription for New Shares under Entitlement Offer
Name of any other party or parties to the transaction (if known):	None - New Shares Issued
The consideration, expressed in New Zealand dollars, paid or received for the acquisition	NZ\$22,352.09 (NZ\$6.19 per
or disposal. If the consideration was not in cash and cannot be readily by converted into a	share)
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: deleted to allow the acquisition or disposal to

primemer prior written clearance was provided to

proceed during the closed period: Date of the prior written clearance (if any):

No
Not applicable
Not applicable

⊓

Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Not applicable Nature of relevant interest: Not applicable For that relevant interest,-Not applicable Number held in class: Current registered holder(s): Not applicable For a derivative relevant interest,-Type of derivative: Not applicable

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
underiving 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
المقاطر والمستحدث والمستحدث والمتحال والمتحال والمتحال والمتحال والمتحال والمتحال والمتحال والمستحدث والمستحدث

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

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:

08-Aug-18
	Jon Kershaw, Company
Secretary

Notes

Name and title of authorised person:

Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within-

(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section $297(2)(a)$ of the Financial Markets Conduct Act 2013; or

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	13-Jul-17
Philippine and the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company

Director or senior manager giving disclosure

Full name(s):	Leigh Warren
Name of listed issuer:	Gentrack Group Limited (G
Name of related body corporate (if applicable).	Not applicable
Position hold in listed issuer:	Director

1
	Ordinary shares
	Beneficial owner

	113,488
	133,157
	New Shares Jesued

Summary of acquisition or disposal of relevant interest (excluding specified derivatives

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

Beneficial owner

	113,488
	133,157
None - New Shares Issued
Warren Family Business Pty
Ltd as trustee of the Warren
Family Business
Superannuation Fund

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative:
Class of underlying financial products: Not applicable Not applicable

Details of affected 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 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:

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:
Dota of the erior written classance (if only).

		Date of the hildi written dealerice in any t

Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest.-
Number held in class:	Not applicable
Current registered holder(s):	Not applicable

Not applicable

03-Aug-18
Subscription for New Shares
under Entitlement Offer
None - New Shares Issued
NZ\$121,751.11
(AUD111,916.61) (NZ\$6.19
(AUD5.69) per share)

Not applicable
Not applicable

For a derivative relevant interest,-

		Type or derivative:

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
linterest in the derivative:

Not applicable

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

Certification

If 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
lfor 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:
Name and title of authorised person:

Notes

$\hat{\phi}$

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	None
Director or senior manager giving disclosure
Full name(s):	Jan Behrens
Name of listed issuer:	Gentrack Group Limited (GTK)
Name of related body corporate (if applicable):	Not applicable
Position held in listed issuer:	Chief Technology Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:	Ordinary shares
	Registered holder and
Nature of the affected relevant interest(s):	beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:	500
Current registered holder(s):	None - New Shares Issued
Registered holder(s) once transfers are registered:	Jan Behrens
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:	Not applicable
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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	Not applicable
underlying financial products:
For that derivative .-
Parties to the derivative:	Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant	Not applicable
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:	11
Details of transactions requiring disclosure-
Date of transaction:	03-Aug-18
	Subscription for New Shares
Nature of transaction: Name of any other party or parties to the transaction (if known):	under Shortfall Bookbuild None - New Shares Issued
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	NZ\$3,420 (\$NZ\$6.84 per
cash value, describe the consideration:	share)
Number of financial products to which the transaction related:	1
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	Not applicable
proceed during the closed period:
Date of the prior written clearance (if any):	Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest.-
Number held in class.	Not applicable
Current registered holder(s):	Not applicable
For a derivative relevant interest,- Type of derivative:	Not applicable

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:

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

08-Aug-18 Jon Kershaw, Company
Secretary

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:

Name and title of authorised person:

Notes

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	None
Director or senior manager giving disclosure
Full name(s):	Saul Nurtman
Name of listed issuer:	Gentrack Group Limited (GTK)
Name of related body corporate (if applicable):	Not applicable
Position held in listed issuer:	Country Manager UK

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	Ordinary shares Registered holder and
Nature of the affected relevant interest(s):	beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:	453,578
Number held in class after acquisition or disposal:	532,188
Current registered holder(s):	None - New Shares Issued
Registered holder(s) once transfers are registered:	Saul Nurtman

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:	Not applicable
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative(if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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	Not applicable
underlying financial products:
For that derivative -
Parties to the derivative:	Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant	Not applicable
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:	03-Aug-18
	Subscription for New Shares
Nature of transaction:	under Entitlement Offer
Name of any other party or parties to the transaction (if known):	None - New Shares Issued
The consideration, expressed in New Zealand dollars, paid or received for the acquisition	NZ\$486,595.90
or disposal. If the consideration was not in cash and cannot be readily by converted into a	(GBP249,979.80) (NZ\$6.19
cash value, describe the consideration:	(GBP3 18) per share)
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	Not applicable
proceed during the closed period:	Not applicable
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest,-
Number held in class:	Not applicable
Current registered holder(s):	Not applicable
For a derivative relevant interest,-	Not applicable
Type 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
linterest in the derivative:

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

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:

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

Notes

Name and title of authorised person:

Disclosure of Directors and Senior Managers Relevant Interests
Sections 297/2) and 298/2) Financial Markets Conduct Act 2013

Sections 297(2) and 296(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	None

Director or senior manager giving disclosure
Full name(s):	Timothy Mark Bluett
Name of listed issuer:	Gentrack Group Limited (GTK)
Name of related body corporate (if applicable):	Not applicable
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
	Registered holder and
Nature of the affected relevant interest(s):	beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:	11.495
Current registered holder(s):	None - New Shares Issued
Registered holder(s) once transfers are registered:	Timothy Mark Bluett
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:	Not applicable
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative(if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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	Not applicable
underlying financial products:
For that derivative,-
Parties to the derivative:	Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
linterest in the derivative:	Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:	I1
Details of transactions requiring disclosure-
Date of transaction:	$13 -$ Jul-18
	Subscription for New Shares
Nature of transaction:	under Shortfall Bookbuild
Name of any other party or parties to the transaction (if known):	None - New Shares Issued
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	NZ\$76,901.55 (\$NZ\$6.69 per
cash value, describe the consideration:	share)
Number of financial products to which the transaction related:	1
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:	Not applicable
Date of the prior written clearance (if any):	Not applicable

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest,-
Number held in class:	Not applicable
Current registered holder(s):	Not applicable
For a derivative relevant interest,-
Type of derivative:	Not applicable

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:

Certification

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

If 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:
Name and title of authorised person:

Notes

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	25-Jun-14
Director or senior manager giving disclosure
Full name(s):	Joanne Helen McNish
Name of listed issuer:	Gentrack Group Limited (GTK)
Name of related body corporate (if applicable):	Not applicable
Position held in listed issuer:	Business Environment Mgr
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	Ordinary shares
Nature of the affected relevant interest(s):	Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:	120,000
Number held in class after acquisition or disposal:	130,000
	None - New Shares Issued
Current registered holder(s): Registered holder(s) once transfers are registered:	Joanne Helen McNish

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:	Not applicable
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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	Not applicable
underlying financial products:
For that derivative -	Not applicable
Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant
linterest in the derivative:	Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:	$\overline{1}$
Details of transactions requiring disclosure-
Date of transaction:	03-Aug-18
	Subscription for New Shares
Nature of transaction:	under Entitlement Offer
Name of any other party or parties to the transaction (if known):	None - New Shares Issued
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	NZ\$61,900 (\$NZ\$6.19 per
cash value, describe the consideration:	share)
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	Not applicable
proceed during the closed period:
Date of the prior written clearance (if any):	Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest.-
Number held in class:	Not applicable
Current registered holder(s):	Not applicable
For a derivative relevant interest,-
Type of derivative:	Not applicable

$\tilde{y}^{\star}_1$

	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:

Certification
	If certify that, to the best of my knowledge and belief, the information contained in this

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

If young that, to the best of my knowledge and belief, the implifiation 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:

08-Aug-18 Jon Kershaw, Company Secretary

Notes

Name and title of authorised person:

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

For a derivative relevant interest,-

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:	Gentrack Group Limited (GTK)
Date this disclosure made:	08-Aug-18
Date of last disclosure:	03-Jul-18
Director or senior manager giving disclosure
Full name(s):	Robert John Shelwell
Name of listed issuer:	Gentrack Group Limited (GTK)

Name of related body corporate (if applicable): Position held in listed issuer:

|
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

Ordinary shares
Registered holder and
beneficial owner

289.837
315,000
None - New Shares Issued
Robert John Shelwell & Robyn
Shelwell (jointly)

Not applicable General Manager - ICT

Not applicable Not applicable

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:	Not applicable
Class of underlying financial products:	Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):	Not applicable
A statement as to whether the derivative is cash settled or physically settled:	Not applicable
Maturity date of the derivative (if any):	Not applicable
Expiry date of the derivative (if any):	Not applicable
The price specified in the terms of the derivative (if any):	Not applicable
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:	Not applicable
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	Not applicable
interest in the derivative:	Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:	I1
Details of transactions requiring disclosure-
Date of transaction:	03-Aug-18
Nature of transaction:	Subscription for New Shares under Entitlement Offer
Name of any other party or parties to the transaction (if known):	None - New Shares Issued
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:	NZ\$155,758.97 (\$NZ\$6.19 per share)
Number of financial products to which the transaction related:	$\overline{1}$
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:	Not applicable
Date of the prior written clearance (if any):	Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	Not applicable
Nature of relevant interest:	Not applicable
For that relevant interest.-

Type of derivative:
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
linterest in the derivative:

Not applicable

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable

Certification

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

Name and title of authorised person:

08-Aug-18 Jon Kershaw, Company Secretary

Notes