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Directors Relevant Interests

Insider/Shareholder Notice2 December 2025LOCInformation Technology

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:

Locate Technologies Limited

Date this disclosure made:

3-Dec-25

Date on which issuer listed or appointment made:

3-Dec-25

Director or senior manager giving disclosure

Full name:

Brett O’Riley

Name of listed issuer:

Locate Technologies Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Independent Non-Executive Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares and options

Number held in class:200,000 shares

Nature of relevant interest:

Shares held by Brett Raymond O’Riley and Robyne Justine Walker as

trustees of the R&B Family Trust.

Current registered holder:

Brett Raymond O’Riley and Robyne Justine Walker as trustees of the R&B

Family Trust.

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:3-Dec-25

Name and title of authorised person:Michael Gayst - Company Secretary

---

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:

Locate Technologies Limited

Date this disclosure made:

3-Dec-25

Date on which issuer listed or appointment made:

3-Dec-25

Director or senior manager giving disclosure

Full name:

Drew Kelton

Name of listed issuer:

Locate Technologies Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Independent Chair

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares

Number held in class:300,000 shares

Nature of relevant interest:

20% or more interest in Skyecom Consulting Pty Ltd, resulting in Mr

Kelton being deemed to have the same relevant interest in the shares as

Skyecom Consulting Pty Ltd

Current registered holder: Skyecom Consulting Pty Ltd

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:3-Dec-25

Name and title of authorised person:Michael Gayst - Company Secretary

---

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:

Locate Technologies Limited

Date this disclosure made:

3-Dec-25

Date on which issuer listed or appointment made:

3-Dec-25

Director or senior manager giving disclosure

Full name:

Janine Grainger

Name of listed issuer:

Locate Technologies Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Independent Non-Executive Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares and options

Number held in class:500,000 shares

Nature of relevant interest:

Shares held by Janine Louise Grainger and Murray Keith Grainger as

trustees of the Te Ra Tuatahi Trust

Current registered holder:

Janine Louise Grainger and Murray Keith Grainger as trustees of the Te

Ra Tuatahi Trust

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:3-Dec-25

Name and title of authorised person:Michael Gayst - Company Secretary

---

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:

Locate Technologies Limited

Date this disclosure made:

3-Dec-25

Date on which issuer listed or appointment made:

3-Dec-25

Director or senior manager giving disclosure

Full name:

Michael Gayst

Name of listed issuer:

Locate Technologies Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Executive Director (CFO and Company Secretary)

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares

Number held in class:300,000 shares

Nature of relevant interest:

20% or more interest in Gayst Super Pty Ltd, resulting in Mr Gayst being

deemed to have the same relevant interest in the shares as Gayst Super

Pty Ltd

Current registered holder:

Gayst Super Pty Ltd

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:3-Dec-25

Name and title of authorised person:Michael Gayst - Company Secretary

---

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:

Locate Technologies Limited

Date this disclosure made:

3-Dec-25

Date on which issuer listed or appointment made:

3-Dec-25

Director or senior manager giving disclosure

Full name:

Mike Rosenbaum

Name of listed issuer:

Locate Technologies Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Independent Non-Executive Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares

Number held in class:400,000 shares

Nature of relevant interest:

20% or more interest in Super Monkeys Pty Ltd, resulting in Mr

Rosenbaum being deemed to have the same relevant interest in the

shares as Super Monkeys Pty Ltd

Current registered holder:

Super Monkeys Pty Ltd

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:3-Dec-25

Name and title of authorised person:Michael Gayst - Company Secretary

---

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:

Locate Technologies Limited

Date this disclosure made:

3-Dec-25

Date on which issuer listed or appointment made:

3-Dec-25

Director or senior manager giving disclosure

Full name:

Steve Orenstein

Name of listed issuer:

Locate Technologies Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Executive Director (CEO)

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares

Number held in class:750,000 shares

Nature of relevant interest:

20% or more interest in SMO SMSF Pty Limited, resulting in Mr Orenstein

being deemed to have the same relevant interest in the shares as SMO

SMSF Pty Limited

Current registered holder: SMO SMSF Pty Limited

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:3-Dec-25

Name and title of authorised person:Michael Gayst - Company Secretary

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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