D&O Ongoing Disclosure Notice - Malcolm Johns

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:
Friday, 18 July 2025
Date of last disclosure:
Wednesday, 30 October 2024
Director or senior manager giving disclosure
Full name(s):Malcolm Johns
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):
Grant of restricted share rights to
receive ordinary shares subject to the
satisfaction of certain vesting
conditions in accordance with the
terms of the Genesis Energy Equity
Incentive Plan
For that relevant interest-
Number held in class before acquisition or disposal:
Not applicable (the restricted share
rights do not constitute a class of
financial products)
Number held in class after acquisition or disposal:Not applicable (per above)
Current registered holder(s):N/A as no transfer(s)
Registered holder(s) once transfers are registered:N/A as no transfer(s)
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:
1
Details of transactions requiring disclosure-
Date of transaction:
Monday, 7 July 2025
Nature of transaction:
Grant of 744,536 restricted share
rights in Genesis Energy Limited
under the Genesis Energy Equity
Incentive Plan
Name of any other party or parties to the transaction (if known):
Genesis Energy Limited as grantor
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:
Nil
Number of financial products to which the transaction related:
744,536 restricted share rights, each
of which, if it vests after the
satisfaction of certain vesting
conditions in accordance with the
terms of the Genesis Energy Equity
Incentive Plan, will entitle the holder
to receive one ordinary share in
Genesis Energy Limited at the expiry
of the relevant vesting period
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:
No
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 (GNE)
Nature of relevant interest:
(1) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2023
(2) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Performance Share Rights Plan
FY2024
(3) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2025

For that relevant interest,-
Number held in class:
(1) 245,601 (performance share
rights)
(2) 251,018 (performance share
rights)
(3) 372,916 (performance share
rights)
Current registered holder(s):
(1)(2)(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):
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'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:
Friday, 18 July 2025
Name and title of authorised person:
Jackie Mullan
Group Manager Legal