SSH Notice – First NZ Capital Group Limited

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 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Gentrack Group Limited Relevant event being disclosed: Disclosure of movement of 1% or more in substantial holding Date of relevant event: 1 February 2017 Date this disclosure made: 2 February 2017 Date last disclosure made: 11 October 2016 Substantial product holder(s) giving disclosure Full name(s): First NZ Capital Group Limited Summary of substantial holding Class of quoted voting products: GTK Ordinary Shares Summary for: First NZ Capital Group Limited For this disclosure,-- (a) total number held in class: 5,729,353 (b) total in class: 72,699,510 (c) total percentage held in class: 7.881% For last disclosure,-- (a) total number held in class: 4,914,094 (b) total in class: 72,699,510 (c) total percentage held in class: 6.759% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: As noted above, on 11 October 2016, First NZ Capital Group Limited disclosed an interest in 4,914,094 (6.759%) GTK ordinary shares. On 1 February 2017, Harbour Asset Management Limited held 5,572,099 GTK ordinary shares (7.665%) and First NZ Capital Securities Limited held 157,254 GTK ordinary shares (0.022%), a total relevant interest held by First NZ Group Limited of 5,729,353 GTK shares (7.881%). Between 7 October 2016 and 1 February 2017, as a result of normal on market trading activity, Harbour Asset Management Limited, purchased 759,860 GTK shares for a total consideration of $2,556,518.50 and sold 80,800 GTK shares for a total consideration of $278,771.87. During this period, as a result of normal on market trading First NZ Capital Group Limited purchased a net position of 136,199 GTK shares. Details after relevant event Details for: First NZ Capital Group Limited Nature of relevant interest(s): Harbour Asset Management Limited, as fund manager, the power to exercise a right to vote attached to, and power to acquire or dispose of, the products, under powers of investment contained in investment management contracts with clients (the beneficial owners of the products). For that relevant interest,-- (a) number held in class: 5,572,099 (b) percentage held in class: 7.665% (c) current registered holder(s): 5,572,099 - Various nominee companies on behalf of clients as beneficial owners. Additional information Address(es) of substantial product holder(s): Level 16, 171 Featherston Street, Wellington Contact details: Helen Stevens, + 64 4 474 4430, Helen.Stevens@fnzc.co.nz Nature of connection between substantial product holders: First NZ Capital Group Limited, First NZ Capital Securities Limited and Harbour Asset Management Limited are related bodies corporate. Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: None Certification I, Helen Stevens, 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. End CA:00296288 For:GTK Type:SSH Time:2017-02-02 13:38:50