Closing Date for Director Nominations

GENESIS ENERGY LIMITED (GNE) - 2018 DIRECTOR NOMINATIONS Genesis Energy Limited advises that in relation to its Annual Shareholder Meeting to be held on 10 October 2018, the closing date for director nominations is 5.00pm on 20 September 2018. All nominations must be received by 5.00pm on the closing date. Nominations must be made by a security holder entitled to attend and vote at the meeting, and be accompanied by the consent in writing of the person nominated. Any nominations should be directed to: General Counsel and Company Secretary PO Box 17188 Greenlane, Auckland 1546. ENDS For enquiries, please contact: Matthew Osborne General Counsel and Company Secretary P: +64 9 951 9294 M: +64 21 204 8188 For investor relations enquiries, please contact: Wendy Jenkins Group Manager Planning and Investor Relations Genesis Energy P: +64 9 951 9355 M: +64 27 471 2377 About Genesis Energy Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. It sells electricity, reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online. It is New Zealand's largest energy retailer with around 500,000 customers. The Company generates electricity from a diverse portfolio of thermal and renewable generation assets located in different parts of the country. Genesis Energy also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New Zealand. Genesis Energy had revenue of $NZ2.3bn during the 12 months ended 30 June 2018. More information can be found at www.genesisenergy.co.nz End CA:00323537 For:GNE Type:ADMIN Time:2018-09-07 08:31:25