Announcement

ADMIN: GTK: Director Resignation and Appointment. Resignation of CFO. 08:59am 
GTK
13/12/2019 08:59
ADMIN
PRICE SENSITIVE
REL: 0859 HRS Gentrack Group Limited

ADMIN: GTK: Director Resignation and Appointment. Resignation of CFO.

13 December 2019

Gentrack Group Limited (NZX/ASX:GTK) ("Gentrack") announces that:

oJames Docking has resigned as a non-executive director effective 12th
December 2019. The Board thanks Mr Docking for his contributions to Gentrack
over more than 20 years, particularly as CEO from 2005 to 2016 and more
recently as a non-executive Director. The Board wishes Mr Docking well in his
future endeavours.

oDarc Rasmussen has been appointed as a non-executive director effective 12th
December 2019. Darc is a seasoned enterprise software professional with over
25 years' experience successfully building Software as a Service (SaaS) and
Cloud based businesses across global markets. His career covers senior
leadership positions at Infor, SAP, IntraPower (Trusted Cloud) and Integrated
Research (ASX:IRI). He was CEO of Integrated Research 2013-2017 and led
that company through a business transformation that delivered strong profit
and shareholder value growth. Darc is currently a Non-Executive Director at
Objective Corporation (ASX:OCL).

oTim Bluett has resigned as Chief Financial Officer effective 31 January
2020. The Board thanks Mr Bluett for his contributions to Gentrack and wishes
him well in his future endeavours. Recruitment of a replacement Chief
Financial Officer is underway.

Contact details regarding this announcement:
John Clifford, Chairman
Ian Black, CEO
+64 9 966 6090

About Gentrack
Gentrack provides essential software for essential services, pairing powerful
platforms with deep market knowledge to help utilities and airports lower
service costs, foster innovation and confidently navigate market reform. It
employs over 550 people in offices across New Zealand, Australia, the UK,
Singapore, USA and Europe and services over 200 utility and airport sites
globally with its leading solutions.

Gentrack Cloud is a subscription-based billing, customer information, market
interaction and portfolio analytics solution for energy and water utilities
in markets where flexibility, uniqueness and compliance are essential. Its
meter-to-cash capabilities and managed services offering are designed to
enable utilities to differentiate their businesses in competitive markets, to
deliver great customer service experiences, achieve lower service costs,
launch innovative products and stay compliant with market regulations.

More information: www.gentrack.com

Veovo is Gentrack's world-class solution for airports, enabling them to
unlock operational, revenue, concession and passenger insights across the
airport ecosystem. Over 100 airports globally are using Veovo to operate more
efficiently, uncover new growth opportunities and deliver outstanding guest
experiences.

More information: www.veovo.com
End CA:00345973 For:GTK Type:ADMIN Time:2019-12-13 08:59:27

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