Director Nomination Period and Annual Meeting Update

Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:

•     The closing date for director nominations is 20 January 2021 and all nominations must be received by Gentrack Group Limited before or on that date (NZT); and

•     The Annual Meeting of Shareholders will be held virtually on Wednesday, 24 February 2021.

Director nominations can be sent by email to [email protected] or by mail to the following address:

Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand

ENDS

Contact for queries about this statement:

Jon Kershaw, Company Secretary
+64 9 966 6090

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