Thu 30 Mar 2017

Notice pursuant to NZX Main Board Listing Rule 7.12.1

In accordance with NZX Main Board Listing Rule 7.12.1, Gentrack Group Limited (Gentrack) advises that the following Gentrack securities have been issued today:

Class of Security: Ordinary shares in Gentrack (Shares)
ISIN:NZGTKE0002S9
Number issued:9,538,373
Issue price:NZ$3.723 per share
Payment in cash:£20 million (NZ$35,511,363.64)
Amount paid up (if not in full):Fully paid ordinary shares
Principal terms of the Securities:All shares rank equally with existing Shares
Percentage of the total Class of Securities issued:11.6% (post-allotment)
Reasons for issue:To assist with the funding of the acquisition of Junifer Systems Limited by a wholly-owned subsidiary of Gentrack.
Specific authority for issue:Board resolution dated 28 March 2017
Terms or details of issue:The Shares issued will be credited as fully paid, and rank in all respects equally with the ordinary shares on issue.
Total number of Securities of the Class in existence after the issue:82,237,883
Treasury stock:Not applicable
Date of issue:30 March 2017