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D&O Ongoing Disclosures - 4x Management and 1x Director

23/01/2025, 01:36 Coordinated Universal Time, 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 21 January 2025 for performance in Q3 of FY2025. The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 October 2024 to 31 December 2024 All shares are issued at Average Market price of $0.2081 per share.