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 15 January 2016 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 on Thursday, 25 February 2016 at 4pm (NZT) at the Maritime Room, Maritime Museum, Corner Quay Street and Hobson Street, Auckland, New Zealand.

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

Attention: Company Secretary

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Director Nomination Period and Annual Meeting Update

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