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 17 January 2018 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 Wednesday, 28 February
    2018 at 4pm (NZT) at the Link Market Services office at Level 11, Deloitte
    Centre, 80 Queen 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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