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Notice pursuant to NZX Main Board Listing Rule 7.12.1

02/07/2018, 09:35 NZST, SECISSUE

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: 274,754 Issue price: NZ$6.93 Payment in cash: NZ$1,904,045 (GBP?1,000,000.00) 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: 0.33% (post-allotment) Reasons for issue: Issued to Evolve Systems Limited key executives (Recipients) in connection with the acquisition by a wholly-owned subsidiary of Gentrack. Specific authority for issue: Board resolution dated 20 June 2018 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. The Recipients are required to hold the Shares for a minimum of one year, subject to limited exceptions. Total number of Securities of the Class in existence after the issue: 83,972,008 Treasury stock: Not applicable Date of issue: 2 July 2018 Jon Kershaw Company Secretary Gentrack Group Limited +64 9 966 6090 End CA:00320215 For:GTK Type:SECISSUE Time:2018-07-02 09:35:51

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