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Amended SDL Distribution Notice FY2025

Full Year Results28 August 2025SDLConsumer Discretionary

Distribution Notice

Updated as at June 2025

Restricted




Please note: all cash amounts in this form should be provided to 8 decimal places, including zeros (ie 0.01001000)


Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content

should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular

element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by

NZX as required under NZX Listing Rule 3.26.1.


Section 1: Issuer information

Name of issuer Solution Dynamics Limited

Financial product name/description Ordinary Shares

NZX ticker code SDL

ISIN (If unknown, check on NZX

website)

NZSDLE0001S8

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year X Quarterly

Half Year Special

DRP applies

Record date 11/09/2025

Ex-Date (one business day before the

Record Date)

10/09/2025

Payment date (and allotment date for

DRP)

26/09/2025

Total monies associated with the

distribution

1


$ 441,193.29 (14,706,443 shares @$0.03000000/share)

Source of distribution (for example,

retained earnings)

Retained Earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.41666667

Gross taxable amount

3

$0.41666667

Total cash distribution

4

$ 0.03000000

Excluded amount (applicable to listed

PIEs)

$ n/a

Supplementary distribution amount $ n/a

Section 3: Imputation credits and Resident Withholding Tax

5



1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.


Restricted

Is the distribution imputed


Fully imputed



If fully or partially imputed, please

state imputation rate as % applied

6


28%

Imputation tax credits per financial

product

$ 0.01166667

Resident Withholding Tax per

financial product

$ 0.00208333

Section 4: Distribution re-investment plan (if applicable)

DRP % discount (if any)

n/a

Start date and end date for

determining market price for DRP

n/a n/a

Date strike price to be announced (if

not available at this time)

n/a

Specify source of financial products to

be issued under DRP programme

(new issue or to be bought on market)

n/a

DRP strike price per financial product

n/a

Last date to submit a participation

notice for this distribution in

accordance with DRP participation

terms

n/a

Section 5: Authority for this announcement

Name of person


authorised to make

this announcement

Suzanne Watts, Company Secretary

Contact person for this

announcement

Suzanne Watts, Company Secretary

Contact phone number +64 27 5249103

Contact email address susiewa@solutiondynamics.com

Date of release through MAP


28/08/2025









6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

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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