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 10,000
Nominal value (if any) N/A
Acquisition price per security $0.70
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

0.0680%
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 change must be
identified here)
On-market share acquisition under Board
approved buyback programme announced on
25 March 2025.
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.
14,686,443


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).

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

2

Terms or details of the acquisition (for example:
restrictions, escrow arrangements)
Shares acquired will be cancelled.
Date of acquisition 16 September 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

Contact phone number +64-(0)21-0914 0236
Contact email address john.mcmahon@auroinvest.com
Date of release through MAP

15 September 2025