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D&O Ongoing Disclosures - ELT and a Director

23/10/2024, 13:51 NZDT, SHINTR

Please find attached ongoing disclosure notices for Asantha Wijeyeratne (CEO), Jaime Monaghan (CFO), Jessica McLean (CPO), Jacques Labuschagne (CPO), Mathew Stokes (former COO) and Mark Samlal (Independent Director) The ongoing disclosure notices for the Executive Leadership Team (CEO, CFO, CPO, CTO and former COO) relate to shares issued to employees on 21 October 2024 for performance in Q2 of FY2025. The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 July 2024 to 30 September 2024 All shares are issued at Average Market price of $0.2005 per share.

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D&O Disclosure Notice - Jaime Monaghan D&O Disclosure Notice - Jessica McLean D&O Disclosure Notice - Jacques Labuschagne D&O Disclosure Notice - Mathew Stokes D&O Disclosure Notice - Mark Samlal D&O Disclosure Notice - Asantha Wijeyeratne