D&O Disclosures - CEO, CFO, CPO, Former COO and Former CTO

03/04/2025 08:30 NZDT, SHINTR3

Please find attached ongoing disclosure notices for Asantha Wijeyeratne (CEO), Jaime Monaghan (CFO), Jessica McLean (CPO), Troy Tarrant (Former CTO) and Mathew Stokes (Former COO)

These ongoing disclosure notices relate to employee share scheme shares being paid up from the F22 and F23 Employee Share Schemes, where all tranches have now vested fully.

For the CEO, CFO, CPO and Former COO, all of the shares issued relate to the F23 Employee Share Scheme and are issued at the Average Market Price at the time of allotment of $0.2596

For the Former CTO:

- 60,038 shares issued relate to the F22 Employee Share Scheme and are issued at the Average Market Price at the time of allotment of $0.2842 per share.

- 40,447 of the shares issued relate to the F23 Employee Share Scheme and are issued at the Average Market Price at the time of allotment of $0.2596.