Solution Dynamics Share Buyback

Postal Address
Solution Dynamics Limited

PO Box 301248, Albany
Auckland 0752, New Zealand

Physical Address
18 Canaveral Drive

Rosedale, Albany
Auckland 0632

Contact
Phone: +64 9 970 7700

Email: info@solutiondynamics.com
Web: www.solutiondynamics.com


Solution Dynamics Share Buyback 24 March 2026

Solution Dynamics Limited (SDL or Company) is undertaking a further on-market share
buyback through the NZX of up to $0.5 million commencing on 30 March 2026. The prior
buyback initiated in 2025 expired on 24 March 2026 with 236,868 shares acquired.

The SDL Board considers the same factors that were relevant this time last year continue to
apply and that the Company’s share price does not appropriately reflect the value of either
or both of the Company’s business or its assets. Consequently, a continuation of the
repurchase of shares at this level is likely to be value-positive for shareholders.

The new buyback programme will be made under section 65 of the Companies Act 1993,
and NZX Listing Rule 4.14.1(a), and may run for up to 12 months from the date of this notice
or until a maximum of 724,147 shares (5% of the number of shares on issue) have been
acquired, whichever happens first. The ordinary shares will be acquired on the NZX at
prices that are in line with the prevailing market price from time to time in that period.

The number of shares purchased under the new buyback programme and the average price,
will be notified to the NZX on the business day following the date on which those shares are
bought back. Shares bought back will be cancelled upon acquisition, so the number of
shares on issue will reduce accordingly.

Throughout the new buyback period, SDL will continue to assess market conditions, its
prevailing share price, available investment opportunities and all other relevant
considerations. SDL reserves the right to vary, suspend without notice, or terminate the new
buyback programme at any time.

The new buyback programme will not run during blackout periods (as defined in SDL's
Share Trading Policy and Guidelines) which include, but are not limited to, blackout periods
in respect of the Company's full-year and half-year results announcements.

As was the case with the buyback programme announced last year, SDL’s Chair, John
McMahon, who together with his related parties, currently holds or controls 11.05% of the
shares on issue, advises that he does not intend to sell any of his holdings into the on-
market buyback.

The announcement is made in accordance with NZX Listing Rule 4.14.2.


For further information, contact:

John McMahon Suzanne Watts
Chair CFO / Acting CEO
+64-(0)21-0914 0236 +64-(0)27-524 9103