Notice of Issue of Ordinary Shares Amendment

AMENDMENT TO "NOTICE PURSUANT TO LISTING RULE 7.12.1", DATED 18 APRIL 2019 Due to an adjustment to the number of shares allotted by Genesis Energy's share registry service provider, the number of securities issued as notified to market on 18 April 2019 is reduced by one share, from 7,439,478 to 7,439,477. Accordingly, on 18 April 2019, Genesis Energy Limited issued 7,439,477 ordinary shares under its Dividend Reinvestment Plan (DRP) and the total number of ordinary shares after the issue is 1,023,646,556, as per the amended notice attached. ENDS For investor relations enquiries, please contact: Cameron Parker Investor Relations Manager Genesis Energy P: 09 951 9311 M: 021 241 3150 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:00335047 For:GNE Type:ADMIN Time:2019-05-24 16:11:19