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D&O Ongoing Disclosures – CEO, CTO, COO, CFO

3/04/2024, 17:10 NZDT, SHINTR

Please find attached ongoing disclosure notices for Asantha Wijeyeratne (CEO), Troy Tarrant (CTO), Mathew Stokes (COO) and Jaime Monaghan (CFO) These ongoing disclosure notices relate to employee share scheme shares being paid up. The shares relate to the F22 Employee Share Scheme (where Tranche three has vested) and the F23 Employee Share Scheme (where Tranche 2 has now vested). End CA:00428993 For:PYS Type:SHINTR Time:2024-04-03 17:10:55

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D&O Disclosure Notice - Asantha Wijeyeratne D&O Disclosure Notice - Troy Tarrant D&O Disclosure Notice - Mathew Stokes D&O Disclosure Notice - Jaime Monaghan