D&O Ongoing Disclosure Notices - Multiple

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:
Tuesday, 4 November 2025
Date of last disclosure:
Tuesday, 29 October 2024
Director or senior manager giving disclosure
Full name(s):Claire Walker
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief People Officer
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):
(1) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Performance
Share Rights Plan FY2023
(2) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
(1)(2) Not applicable (the
performance share rights do not
constitute a class of financial
products)
Number held in class after acquisition or disposal:(1)(2) Not applicable (per above)
Current registered holder(s):(1)(2) N/A as no transfer(s)
Registered holder(s) once transfers are registered:(1)(2) 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: 2

Details of transactions requiring disclosure-
Date of transaction:
(1) 1 July 2025 (2) Friday 31 October
2025
Nature of transaction:
(1) Lapse of 70,385 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Performance Share Rights Plan
FY2023
(2) Grant of 117,003 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Equity Incentive Plan FY2026
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) 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:
(1)(2) Nil
Number of financial products to which the transaction related:
(1) 70,385 performance share rights
(2) 117,003 performance share
rights, each of which, if it vests after
the achievement of certain
performance hurdles in accordance
with the terms of the Genesis Energy
Equity Incentive Plan FY2026, will
entitle the holder to receive one
ordinary share in Genesis Energy
Limited at the expiry of the
performance 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
FY2024
(2) 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) 68,319 (performance share
rights)
(2) 89,617 (performance share
rights)
Current registered holder(s):
(1)(2) 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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary

---

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:
Tuesday, 4 November 2025
Date of last disclosure:
Tuesday, 29 October 2024
Director or senior manager giving disclosure
Full name(s):Edward Hyde
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Transformation & Technology
Officer
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):
Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
Not applicable (the performance
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:
Friday 31 October 2025
Nature of transaction:
Beneficial interest in performance
share rights to receive ordinary
shares subject to the achievement of
certain performance hurdles in
accordance with the terms of the
Genesis Energy Equity Incentive
Plan FY2026
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:
173,574 performance share rights,
each of which, if it vests after the
achievement of certain performance
hurdles in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026, will entitle
the holder to receive one ordinary
share in Genesis Energy Limited at
the expiry of the performance 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
FY2024
(2) 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) 108,440 (performance share
rights)
(2) 142,364 (performance share
rights)
Current registered holder(s):
(1)(2) 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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary

---

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:
Tuesday, 4 November 2025
Date of last disclosure: Tuesday, 7 January 2025
Director or senior manager giving disclosure
Full name(s):Julie Amey
Name of listed issuer:Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial Officer
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):
Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the
terms of the Genesis Energy
Equity Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
Not applicable (the performance
share rights do no 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:Friday, 31 October 2025
Nature of transaction: Grant of 202,333 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Equity Incentive Plan FY2026
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: 202,333 performance share rights,
each of which, if it vests after the
achievement of certain
performance hurdles in
accordance with the terms of the
Genesis Energy Equity Incentive
Plan FY2026, will entitle the holder
to receive one ordinary share in
Genesis Energy Limited at the
expiry of the performance 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: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:155,262 (performance share
rights)
Current registered holder(s):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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:Charles Bolt
Assistant Company Secretary

---

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:
Tuesday, 4 November 2025
Date of last disclosure:
Friday, 18 July 2025
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):
(1) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Performance
Share Rights Plan FY2023
(2) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
(1)(2) Not applicable (the
performance share rights do not
constitute a class of financial
products)
Number held in class after acquisition or disposal:(1)(2) Not applicable (per above)
Current registered holder(s):(1)(2) N/A as no transfer(s)
Registered holder(s) once transfers are registered:(1)(2) 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:
2
Details of transactions requiring disclosure-
Date of transaction:
(1) 1 July 2025 (2) Friday 31 October
2025
Nature of transaction:
(1) Lapse of 245,601 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Performance Share Rights Plan
FY2023
(2) Grant of 476,313 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Equity Incentive Plan FY2026
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) 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:
(1)(2) Nil
Number of financial products to which the transaction related:
(1) 245,601 performance share
rights
(2) 476,313 performance share
rights, each of which, if it vests after
the achievement of certain
performance hurdles in accordance
with the terms of the Genesis Energy
Equity Incentive Plan FY2026, will
entitle the holder to receive one
ordinary share in Genesis Energy
Limited at the expiry of the
performance 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
FY2024
(2) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2025
(3) Beneficial interest in restricted
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Limited Equity Incentive Plan

For that relevant interest,-
Number held in class:
(1) 251,018 (performance share
rights)
(2) 372,916 (performance share
rights)
(3) 744,536 (restricted 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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary

---

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:
Tuesday, 4 November 2025
Date of last disclosure:
Friday, 13 December 2024
Director or senior manager giving disclosure
Full name(s):
Matthew Osborne
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Corporate Affairs Officer
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):
(1) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Performance
Share Rights Plan FY2023
(2) Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
(1)(2) Not applicable (the
performance share rights do not
constitute a class of financial
products)
Number held in class after acquisition or disposal:(1)(2) Not applicable (per above)
Current registered holder(s):(1)(2) N/A as no transfer(s)
Registered holder(s) once transfers are registered:(1)(2) 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: 2
Details of transactions requiring disclosure-
Date of transaction:
(1) 1 July 2025 (2) Friday 31 October
2025
Nature of transaction:
(1) Lapse of 59,075 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Performance Share Rights Plan
FY2023
(2) Grant of 119,303 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Equity Incentive Plan FY2026
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) 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:
(1)(2) Nil
Number of financial products to which the transaction related:
(1) 59,075 performance share rights
(2) 119,303 performance share
rights, each of which, if it vests after
the achievement of certain
performance hurdles in accordance
with the terms of the Genesis Energy
Equity Incentive Plan FY2026, will
entitle the holder to receive one
ordinary share in Genesis Energy
Limited at the expiry of the
performance 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
FY2024
(2) Beneficial interest in performance
share rights to receive ordinary
shares in Genesis Energy Limited
pursuant to the Genesis Energy
Equity Incentive Plan FY2025
(3) Registered holder and beneficial
owner of ordinary shares.
For that relevant interest,-

Number held in class:
(1) 56,330 (performance share
rights)
(2) 91,807 (performance share
rights)
(3) 43,140 ordinary shares
Current registered holder(s):
(1)(2) N/A
(3) Matthew Osborne
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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary

---

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:
Tuesday, 4 November 2025
Date of last disclosure:
Tuesday, 29 October 2024
Director or senior manager giving disclosure
Full name(s):Stephen John England-Hall
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Revenue Officer
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):
Beneficial interest in performance
share rights to receive ordinary
shares in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
Not applicable (the performance
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
Registered holder(s) once transfers are registered:N/A as no transfer
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:
Friday 31 October 2025
Nature of transaction:
Grant of 185,077 performance share
rights in Genesis Energy Limited
under the Genesis Energy Equity
Incentive Plan FY2026
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:
185,077 performance share rights,
each of which, if it vests after the
achievement of certain performance
hurdles in accordance with the terms
of the Genesis Energy Equity
Incentive Plan FY2026, will entitle
the holder to receive one ordinary
share in Genesis Energy Limited at
the expiry of the performance 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) By acting in concert with his
spouse Suzanne Jayne England-
Hall, Stephen John England-Hall has
the power to exercise, or to control
the exercise of, rights to vote
attached to, and to dispose of, the
ordinary shares in which Suzanne
Jayne England-Hall has a beneficial
interest (legal title held by Sharesies
Nominee Limited on behalf of
Suzanne Jayne England-Hall).
(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) 71 (rounded)
(2) 108,440 (performance share
rights)
(3) 142,364 (performance share
rights)
Current registered holder(s):
(1) Sharesies Nominee Limited (on
behalf of Suzanne Jayne England-
Hall)
(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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary

---

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:
Tuesday, 4 November 2025
Date of last disclosure:
Friday, 13 December 2024
Director or senior manager giving disclosure
Full name(s):
Tracey Elaine Hickman
Name of listed issuer:
Genesis Energy Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Wholesale Officer
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):
(1) Beneficial interest in
performance share rights to receive
ordinary shares in accordance with
the terms of the Genesis Energy
Performance Share Rights Plan
FY2023
(2) Beneficial interest in
performance share rights to receive
ordinary shares in accordance with
the terms of the Genesis Energy
Equity Incentive Plan FY2026
For that relevant interest-
Number held in class before acquisition or disposal:
(1)(2) Not applicable (the
performance share rights do not
constitute a class of financial
products)
Number held in class after acquisition or disposal:(1)(2) Not applicable (per above)
Current registered holder(s):(1)(2) N/A as no transfer(s)
Registered holder(s) once transfers are registered:(1)(2) 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: 2
Details of transactions requiring disclosure-
Date of transaction:
(1) 1 July 2025 (2) Friday, 31
October 2025
Nature of transaction:
(1) Lapse of 108,951 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Performance Share Rights Plan
FY2023
(2) Grant of 186,515 performance
share rights in Genesis Energy
Limited under the Genesis Energy
Equity Incentive Plan FY2026
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) 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:
(1)(2) Nil
Number of financial products to which the transaction related:
(1) 108,951 performance share
rights
(2) 186,515 performance share
rights, each of which, if it vests after
the achievement of certain
performance hurdles in accordance
with the terms of the Genesis
Energy Equity Incentive Plan
FY2026, will entitle the holder to
receive one ordinary share in
Genesis Energy Limited at the expiry
of the performance 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 FY2024
(2) Beneficial interest in shares held
via Citibank through NZCSD
(3) Beneficial interest in
performance share rights to receive
ordinary shares in Genesis Energy
Limited pursuant to the Genesis
Energy Equity Incentive Plan
FY2025
(4) Registered holder and beneficial
owner of ordinary shares
For that relevant interest,-
(1) 116,150 (performance share
rights)
(2) 28,123 ordinary shares
(3) 152,585 (performance share
rights)
(4) 148,496 ordinary shares
Number held in class:
Current registered holder(s):
(1)(3) N/A
(2) NZCSD
(4) Tracey Hickman

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:
Date of signature:
Tuesday, 4 November 2025
Name and title of authorised person:
Charles Bolt
Assistant Company Secretary