Genesis Energy : Ongoing Disclosure Notice November 2021

use only

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Date this disclosure made:

Date of last disclosure:

Director or senior manager giving disclosure

Full name(s):

Name of listed issuer:

Name of related body corporate (if applicable):

Position held in listed issuer:

Genesis Energy Limited (GNE)

Monday, 22 November 2021

Wednesday, 3 November 2021

Christopher Harding Jewell

Genesis Energy Limited

N/A

Chief Financial Officer (former)

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Ordinary Shares in Genesis Energy Limited (GNE)

Legal and beneficial interest in shares

22,038

2,038

Christopher Harding Jewell

On market disposal - current registered holders unknown

For personal

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:		N/A
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying		N/A
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

The disposal of shares occurred via 93 on market transactions

	Details of transactions requiring disclosure-
only
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
use	Number of financial products to which the transaction related:
	If the issuer has a financial products trading policy that prohibits directors or senior
	managers from trading during any period without written clearance (a closed period)
	include the following details-
	Whether relevant interests were acquired or disposed of during a closed period:
	Whether prior written clearance was provided to allow the acquisition or disposal to
	proceed during the closed period:
personal	Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
	Class of quoted financial products:
	Nature of relevant interest:
	For that relevant interest,-
	Number held in class:
	Current registered holder(s):
	For a derivative relevant interest,-
For	Type of derivative:
Details of derivative,-
	The notional value of the derivative (if any) or the notional amount of underlying
	financial products (if any):
	A statement as to whether the derivative is cash settled or physically settled:
	Maturity date of the derivative (if any):
	Expiry date of the derivative (if any):
	The price's specified terms (if any):
	Any other details needed to understand how the amount of the consideration payable
	under the derivative or the value of the derivative is affected by the value of the
	underlying financial products:
	For that derivative relevant interest,-
	Parties to the derivative:
	If the director or senior manager is not a party to the derivative, the nature of the
	relevant interest in the derivative:
	Certification
	I, 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.
	Signature of director or officer:

Multiple transactions undertaken between 10 November 2021 and 12 November 2021

On market disposals of an aggregate of 20,000 ordinary shares in Genesis Energy Limited

$3.15 - $3.18 per share

20,000 ordinary shares

No

N/A

Ordinary shares in Genesis Energy Limited

1. Beneficial interest in shares held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme
2. Beneficial interest in shares

1. 13,623
2. 15,230

1. CRS Nominees Limited
2. The Jewell Family Trust

N/A

For personal use only

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Isaac Taylor

Monday, 22 November 2021

Isaac Taylor

Legal Counsel

CRS Nominees Limited

On market purchase

24,235

24,107

Beneficial interest in shares acquired and held on trust for the Senior Manager pursuant to the Genesis Energy Employee Share Scheme

Ordinary Shares in Genesis Energy Limited (GNE)

Chief Customer Officer

N/A

Genesis Energy Limited

Tracey Elaine Hickman

Genesis Energy Limited (GNE)

Monday, 22 November 2021

Tuesday, 19 October 2021

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

onlyTo NZX Limited; and Name of listed issuer:

Date this disclosure made:

Date of last disclosure:

		Director or senior manager giving disclosure
		Full name(s):
		Name of listed issuer:
		Name of related body corporate (if applicable):
		Po	ition held in listed issuer:
		useS mmary of acquisition or disposal of relevant interest (excluding specified derivatives)
		C ass of affected quoted financial products:
		N	ture of the affected relevant interest(s):
		F	r that relevant interest-
		Number held in class before acquisition or disposal:
		Number held in class after acquisition or disposal:
		Current registered holder(s):
		R	gist red holder(s) once transfers are registered:
		personal
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

ForClass of underlying financial products:

Details of affected derivative-

The n tional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Date of transaction:

N/A

N/A

1

Friday, 5 November 2021

Nature of transaction:

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:

onlyNumber of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) i clude the following details-

Whether relevant interests were acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to pr ceed during the closed period:

Date of the prior written clearance (if any):

useSummary of other relevant interests after acquisition or disposal: Cla of quoted financial products:

Nat re of relevant interest:

personalFor that relevant interest,- Number held in class:

ForCurrent registered holder(s):

or a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

On market purchase of 128 ordinary shares in Genesis Energy Limited in accordance with the Genesis Energy Employee Share Scheme

$3.24 per share

128 ordinary shares

N/A

Ordinary shares in Genesis Energy Limited

1. Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2019
2. Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2020
3. Beneficial interest in performance share rights pursuant to the Genesis Energy Performance Share Rights Plan 2021
4. Legal and beneficial interest in shares

1. N/A
2. N/A
3. N/A
4. 88,529

1. N/A
2. N/A
3. N/A
4. Tracey Elaine Hickman

N/A