Substantial product holder and director disclosure notices

14/10/2026 10:23 NZDT, SHINTR3

Being AI Limited (NZX: BAI) has received substantial product holder disclosure notices, and director disclosure notices, following registration of transfers of share gifts made by 2061 LP as part of the corporate restructure announced on 2 October 2026.

Registered shareholders, including Sharesies members, at 5pm on 2 October 2026 received 3,000 gifted shares and further shares were allocated in lieu of director fees and to those persons that invested in BAI's September 2024 share purchase plan.

Attachments

  1. Top 20 registered shareholder list following corporate restructure
  2. Greg Cross - Former director disclosure notice - 14 October 2026
  3. Paul Forno - Former director disclosure notice - 14 October 2026
  4. Stephen Phillips - Director disclosure notice - 14 October 2026
  5. Michael Stiassny - Notice of movement more than 1% movement in substantial shareholding - 14 October 2026
  6. Nigel Allsopp-Smith - Notice of beginning to have substantial holding - 14 October 2026