Announcement

GENERAL: GNE: Notice of Issues of New Ordinary Shares 03:24pm 
GNE
18/04/2019 15:24
GENERAL
NOT PRICE SENSITIVE
REL: 1524 HRS Genesis Energy Limited (NS)

GENERAL: GNE: Notice of Issues of New Ordinary Shares

NOTICE PURSUANT TO LISTING RULE 7.12.1

For the purposes of NZX Main Board Listing Rule 7.12.1, Genesis Energy
Limited advises the following in respect of the issue of new ordinary shares:

(a) Class of security: Ordinary shares
ISIN: NZGNEE0001S7

(b) Number of securities issued: 7,439,478

(c) Issue price: $2.9939 per share

(d) Payment in cash: Not applicable

(e) Any amount paid up (if not in full): Not applicable

(f) Principal terms of the Securities (other than for Quoted Securities):
Not applicable

(g) Percentage of total class of securities issued: 0.732% of the total
shares on issue immediately prior to the issue of the new shares

(h) Reason for issue: Dividend Reinvestment Plan dated 14 February 2018

(i) Specific authority for the issue: Board resolution dated 26 February
2019

(j) Any terms of the issue: The shares will rank equally with the existing
fully paid ordinary shares

(k) Total number of securities of the class after issue: 1,023,646,557

(l) Treasury stock: Not applicable

(m) Date of issue: 18 April 2018

ENDS

For media enquiries, please contact:
Emma-Kate Greer
Group Manager Corporate Relations
M: 027 655 4499

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:00333567 For:GNE Type:GENERAL Time:2019-04-18 15:24:33

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