Acquisition of Ordinary Shares

Solution Dynamics Limited
Capital Change Notice

Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993 and
relates to the acquisition of ordinary shares in Solution Dynamics Limited under the on-market share
buy-back programme announced by Solution Dynamics Limited on 25 March 2025.

Section 1: Issuer information
Name of issuer Solution Dynamics Limited
NZX ticker code SDL
Class of financial product Ordinary Shares
ISIN NZSDLE0001S8
Currency NZD
Section 2: Capital change details
Number acquired 13,347
Nominal value (if any) N/A
Acquisition price per
security
$0.63
Nature of the payment (for
example, cash or other
consideration)
Cash
Amount paid up (if not in
full)
$N/A
Percentage of total class
of Financial Products
acquired (calculated on
the number of Financial
Products of the Class,
excluding any Treasury
Stock, in existence)
1

0.0908%
For an issue of
Convertible Financial
Products or Options, the
principal terms of
Conversion (for example
the Conversion price and
Conversion date and the
ranking of the Financial
Product in relation to
other Classes of Financial
Product) or the Option (for
example, the exercise
price and exercise date)
N/A
Reason for acquisition
and specific authority for
acquisition (the reason for
On-market share acquisition under Board approved buyback
programme announced on 25 March 2025.

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

2

change must be identified
here)
Total number of Financial
Products of the Class
after the acquisition
(excluding Treasury
Stock) and the total
number of Financial
Products of the Class held
as Treasury Stock after
the acquisition.
14,706,443


None held as treasury stock.
In the case of an
acquisition of shares,
whether those shares are
to be held as treasury
stock
No
Specific authority for the
acquisition including a
reference to the rule
pursuant to which the
issue, acquisition, or
redemption is made
Board Resolution dated 25 March 2025 NZX Listing Rule 4.14.1(a).
Terms or details of the
acquisition (for example:
restrictions, escrow
arrangements)
Shares acquired will be cancelled.
Date of acquisition 24 April 2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Suzanne Watts, CFO
Contact person for this
announcement
John McMahon
Chair
Patrick Brand
CEO
Contact phone number +64-(0)21-0914 0236 +1-203-550 0865
Contact email address john.mcmahon@auroinvest.com patrickbr@solutiondynamics.com
Date of release through
MAP

28 April 2025