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D&O Ongoing Disclosures - CEO, CTO, COO, CFO and Director

22/07/2024, 11:00 NZST, SHINTR

Please find attached ongoing disclosure notices for Asantha Wijeyeratne (CEO), Troy Tarrant (CTO), Mathew Stokes (COO), Jaime Monaghan (CFO) and Mark Samlal (Independent Director) The ongoing disclosure notices for the CEO, CTO, COO and CFO relate to shares issued to employees on 18 July 2024 for performance in Q1 of FY2025. The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 April 2024 to 30 June 2024 All shares are issued at Average Market price of $0.2403 per share.