Tue 30 Jan 2018

Notice of Annual Meeting

The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held on Wednesday, 28 February 2018 at 4pm (NZT) at the Link Market Services office at Level 11, Deloitte Centre, 80 Queen Street, Auckland, New Zealand.

Please find attached the Notice of Meeting and Proxy Form (Sample)