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

21/10/2025, 17:12 NZDT, SHINTR

Please find attached ongoing disclosure notices for Asantha Wijeyeratne (CEO), Jaime Monaghan (CFO), Jessica McLean (CPO), Jacques Labuschagne (CTO) and Mark Samlal (Independent Director) The ongoing disclosure notices for the CEO, CFO, CPO and CTO relate to shares issued to employees on 20 October 2025 for performance in Q2 of FY2026. The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 July 2025 to 30 September 2025 All shares are issued at Average Market price of $0.2336 per share.