D&O Ongoing Disclosure Notices - DRP and Rights Offer

30/03/2026 12:19 NZDT, SHINTR3

Attached are Ongoing Disclosure Notices in relation to the following directors and senior managers:

- Barbara Chapman

- Catherine Drayton

- Tim Miles

- Tracey Hickman

Attachments

  1. Ongoing Disclosure Notice - Barbara Chapman
  2. Ongoing Disclosure Notice - Catherine Drayton
  3. Ongoing Disclosure Notice - Tim Miles
  4. Ongoing Disclosure Notice - Tracey Hickman