SPH Notice

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278 Financial Markets Conduct Act 2013
To NZX LIMITED
and
To TRADE WINDOW HOLDINGS LIMITED ("TWL")
Date or relative event: 03 September 2025
Date this disclosure made: 03 September 2025
Date on which substantial holding began: 22 November 2021
Substantial product holder(s) giving
disclosure
Full name(s): Albertus Johannes Smith
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Trade Window Holdings Limited (NZX Ticker Code:
TWL).
Summary fo r Albertus Johannes Smith
For this disclosure, —

(a)total number held in class:7,799,694
(b)total in class: 130,180,713
(c)total percentage held in class: 5.81%
For last disclosure, —
(d)total number held in class: 8,599,694
(e)total in class: 130,790,948
(f)total
percentage held in class: 5.96%
Details of transactions and events giving rise to relevant event
On 01 September 2025 Albertus Johannes Smith transferred 700,000 ordinary shares
in Trade Window Holdings Limited for nil consideration through an off-market share transfer
t
o Susann Smith as part of a Settlement Agreement.
The above transactions have resulted in
a movement of 1% or more in Albertus Johannes Smith's
holding.

2
Nature of relevant interest(s): Qualified relevant interest as registered holder and beneficial owner of
financial products.
For that relevant interest, —
(a)number held in class: 7,099,694
(b)percentage held in class: 5.29%
(c)current registered holder(s): Albertus Johannes Smith
(d)registered holder(s) once transfers are registered: Albertus Johannes Smith
For
a derivative relevant interest, also—
(a)type of derivative: N/A
(b)details of derivative: N/A
(c)parties to the derivative: N/A
(d)if the substantial product holder is not a party to
the
derivative, the nature of the
relevant
interest in the derivative: N/A
Additional information
Address(es) of substantial product holder(s): 24 Saint Martin
Place, Clear Island Waters, Queensland,
4226 , Australia
Contact details: AJ Smith, + 6421592777, AJ@tradewindow.io
Name of any other person believed to have given, or believed to be re q
uired to give, a disclosure
under the Financial Markets Conduct Act 2013 in relation to the financial products to which this
disclosure relates: N/A
Disclosure has effect for purposes of directors’
and senior managers’ disclosure
Albertus Johannes Smith is also a director of Trade Window Holdings Limited. This disclosure also
constitutes d
isclosure for the purposes of the directors’ and senior managers’ disclosure obligations.
Certification
I, Albertus Johannes Smith, 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 w
hom it is made.
Details for: Albertus Johannes Smith
Details after relevant event