SSH Notice – Uplands Group Pty Ltd

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: 30 March 2017 and 1 April 2017 Date this disclosure made: 4 April 2017 Date last disclosure made: 10 June 2016 Substantial product holder(s) giving disclosure Full name(s): Uplands Group Pty Limited as trustee of Uplands Group Trust Summary of substantial holding Class of quoted voting products: Ordinary Shares Summary for Uplands Group Pty Limited as trustee of Uplands Group Trust For this disclosure,-- (a) total number held in class: 8,052,689 (b) total in class: 83,697,254 (c) total percentage held in class: 9.621% For last disclosure,-- (a) total number held in class: 8,052,689 (b) total in class: 72,699,510 (c) total percentage held in class: 11.077% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: Dilution of shareholding due to the issue of ordinary shares in two tranches (30 March 2017 and 1 April 2017) to assist with the funding of the acquisition of Junifer Systems Limited by a wholly-owned subsidiary of Gentrack Group Limited. Disclosure has effect for purposes of directors' and senior managers' disclosure John Patrick Clifford is a director of Gentrack Group Limited. He is also a director of Uplands Group Pty Ltd (trustee of the Uplands Group Trust). This disclosure also constitutes disclosure for the purposes of the directors' and senior managers' disclosure obligations. Certification I, John Patrick Clifford, 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: 4 April 2017 End CA:00299354 For:GTK Type:SSH Time:2017-04-04 09:34:50