Solution Dynamics Limited logo

Initial D&O Disclosures (various)

Insider/Shareholder Notice10 November 2022SDLConsumer Discretionary

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Solution Dynamics Limited

Date this disclosure made:

11 November 2022

Date on which issuer listed or appointment made:

28 November 2021

Director or senior manager giving disclosure

Full name:

Suzanne Christina Watts

Name of listed issuer:

Solution Dynamics Limited

Name of related body corporate (if applicable):

N.A.

Position held in listed issuer:

Chief Financial Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Share options for ordinary shares

issued under the Company's ESOP

programme.

Number held in class:80,000

Nature of relevant interest: Beneficial

Current registered holder: N.A.

Summary of specified derivatives relevant interest (if applicable)

Type of derivative:

Class of underlying financial products:

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price specified in the terms of the derivative(if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:11 November 2022

Name and title of authorised person:John McMahon -- Director

---

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Solution Dynamics Limited

Date this disclosure made:

11 November 2022

Date on which issuer listed or appointment made:

1 September 2021

Director or senior manager giving disclosure

Full name:

Jeffery Mathew Knight

Name of listed issuer:

Solution Dynamics Limited

Name of related body corporate (if applicable):

N.A.

Position held in listed issuer:

VP Global Sales

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Share options for ordinary shares

issued under the Company's ESOP

programme.

Number held in class:80,000

Nature of relevant interest: Beneficial

Current registered holder: N.A.

Summary of specified derivatives relevant interest (if applicable)

Type of derivative:

Class of underlying financial products:

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price specified in the terms of the derivative(if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:11 November 2022

Name and title of authorised person:John McMahon -- Director

---

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Solution Dynamics Limited

Date this disclosure made:

11 November 2022

Date on which issuer listed or appointment made:

1 May 2018

Director or senior manager giving disclosure

Full name:

Gordon Mays

Name of listed issuer:

Solution Dynamics Limited

Name of related body corporate (if applicable):

N.A.

Position held in listed issuer:

US Operations

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Share options for ordinary shares

issued under the Company's ESOP

programme.

Number held in class:60,000

Nature of relevant interest: Beneficial

Current registered holder: N.A.

Summary of specified derivatives relevant interest (if applicable)

Type of derivative:

Class of underlying financial products:

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price specified in the terms of the derivative(if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:11 November 2022

Name and title of authorised person:John McMahon -- Director

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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