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Notification of issue of shares

Capital Change19 March 2019SDLConsumer Discretionary

20 March 2019
NZX Announcement

(NZX Code: SDL)

NZX Alternative Market - Notice pursuant to Listing Rule 7.11.1

For the purposes of NZAX Listing Rule 7.11.1, Solution Dynamics Limited (NZX: SDL) advises the

following securities have been issued and allotted on 19 March 2019.

(a)Class of Security and ISIN:Ordinary shares

(b)Number issued or acquired:80,000

(c)Nominal value and issue price or acquisition price:N/A

(d)Whether payment was in cash:$0.70 per share

(e)Any amount paid up:Fully paid ordinary shares

(f)Percentage of the total Class of Securities issued or

acquired:

0.55%

(g)Reason for the issue or acquisition:Issue of shares following the

exercise of share options

pursuant to Solution Dynamics

Employee Share Option Plan

2014

(h)Specific authority for the issue or acquisition:Board resolution

(i)Terms or details of the issue or acquisition:Effective 20 March 2014 the

Board authorised the issue of

share options to six key staff

members. A further tranche of

options were issued in April

2015 – at an exercise price of

$0.70 per share and which may

be exercised by the participant

(in whole or part) in the period

from 3 years to 4 ½ years from

the date that they are granted.

(j)Total number of Securities of the Class in existence after the

issue or acquisition:

14,639,810

(k)In the case of an acquisition of shares by an Issuer which is a

company registered under the Companies Act 1993, whether

those shares are to be held as Treasury Stock:

N/A

(l)Dates of issue or acquisition:19 March 2019

John McMahon, Chair (+61-(0)410-411 806)

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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