D & O Ongoing Disclosure Notices – March 2022

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Genesis Energy Limited (GNE)
Date this disclosure made:
Thursday, 31 March 2022
Date of last disclosure:
Tuesday, 19 October 2021
Director or senior manager giving disclosure
Full name(s):
Marc Sheldon England
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in Genesis Energy
Limited (GNE)
Nature of the affected relevant interest(s):
1a) Beneficial interest in shares held
on trust for the Senior Manager
pursuant to the Genesis Energy
Employee Share Scheme
1b) Legal and beneficial interest in
shares
2a) Legal and beneficial interest in
shares
2b) Beneficial interest in shares
(legal title held by Sharesies
Nominee Limited on behalf of the
Senior Manager)
For that relevant interest-
Number held in class before acquisition or disposal:
1a) 10,101
1b) 232,523
2a) 242,624
2b) 0
Number held in class after acquisition or disposal:
1a) 0
1b) 242,624
2a) 232,523
2b) 10,101
Current registered holder(s):
CRS Nominees Limited
Marc Sheldon England
Registered holder(s) once transfers are registered:
Marc Sheldon England
Sharesies Nominee Limited (on
behalf of Marc Sheldon England)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure-
Date of transaction:
1a) and 1b) Thursday, 11 November
2021
2a) and 2b) Tuesday, 15 February
2022
Nature of transaction:
1a) and 1b) Off market transfer of
legal title in 10,101 ordinary shares
in Genesis Energy Limited from CRS
Nominees Limited (as trustee of the
Genesis Energy Employee Share
Scheme) to the Senior Manager
2a) and 2b) Off market transfer of
legal title in 10,101 ordinary shares
in Genesis Energy Limited from the
Senior Manager to Sharesies
Nominee Limited (as custodian)
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
1a) and 1b) Nil
2a) and 2b) Nil
Number of financial products to which the transaction related:
1a) and 1b) 10,101 ordinary shares
2a) and 2b) 10,101 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Genesis Energy
Limited
Nature of relevant interest:
(1) Beneficial interest in performance
share rights pursuant to the Genesis
Energy Performance Share Rights
Plan 2019
(2) Beneficial interest in performance
share rights pursuant to the Genesis
Energy Performance Share Rights
Plan 2020
(3) Beneficial interest in performance
share rights pursuant the Genesis
Energy Performance Share Rights
Plan 2021

For that relevant interest,-
Number held in class:
(1) N/A
(2) N/A
(3) N/A
Current registered holder(s):
(1) N/A
(2) N/A
(3) N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
[Jackie Mullan]
Date of signature:
Thursday, 31 March 2022
Name and title of authorised person:
Jackie Mullan
Group Manager Legal