SSH Notice – Nigel Farley Family Trust

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX Limited and To Gentrack Group Limited Relevant event being disclosed: Movement of 1% or more in substantial holding Date of relevant event: 19 January 2017 Date this disclosure made: 24 January 2017 Date last disclosure made: 24 June 2014 Substantial product holder(s) giving disclosure Full name(s): Nigel Peter Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust Summary of substantial holding Class of quoted voting products: Ordinary Shares Summary for Nigel Peter Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust For this disclosure,-- (a) total number held in class: 3,312,661 (b) total in class: 72,699,510 (c) total percentage held in class: 4.557% For last disclosure,-- (a) total number held in class: 4,712,661 (b) total in class: 72,699,510 (c) total percentage held in class: 6.482% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: Disposal of 1,400,000 ordinary shares (off-market trade) for consideration of $4,690,000 ($ 3.35 per share) on 19 January 2017. Buyer unknown. Additional information Address(es) of substantial product holder(s): Lovegroves Lawyers, 11 Polygon Road, Saint Heliers, Auckland 1071. Contact details: Richard Burrell, richard@lovegroves.co.nz, 09 575 6540 Disclosure has effect for purposes of directors' and senior managers' disclosure Nigel Peter Farley is a senior manager at Gentrack Group Limited. This disclosure also constitutes disclosure for the purposes of the directors' and senior managers' disclosure obligations. Certification I, Nigel Peter Farley, 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. Date: 24 January 2017 End CA:00295914 For:GTK Type:SSH Time:2017-01-24 09:57:07