Wednesday, 13 December 2017

Announcement

ADMIN: GNE: Closing date for Director Nominations

27 Jul 2017 13:20NZX
Genesis Energy Limited advises that in relation to its Annual Shareholder
Meeting to be held on 20 September 2017, the closing date for director
nominations is 5.00pm on 9 August 2017. All nominations must be received by
5:00pm on the closing date.

Nominations must be made by a security holder entitled to attend and vote at
the meeting, and be accompanied by the consent in writing of the person
nominated.

Any nominations should be directed to:
General Counsel and Company Secretary
PO Box 17188 Greenlane, Auckland 1546.

Cherie Lawrence
General Counsel and Company Secretary
End CA:00304648 For:GNE    Type:ADMIN      Time:2017-07-27 13:20:56
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