EROAD Limited — Major Shareholding Notification 2026

Jun 8, 2026

Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To ERoad Limited

Date this disclosure made: 08/06/2026

Date on which substantial holding began: 04/06/2026

Substantial product holder(s) giving disclosure

Full name(s): Anothony Henry Kandziora

Summary of substantial holding

Class of quoted voting products: Ordinary Shares (NZX ERD)

Summary for Anothony Henry Kandziora

For this disclosure,—

(a) total number held in class: 9,668,473
(b) total in class: 188,087,793
(c) total percentage held in class: 5.14%

Details of relevant interests

Details for [name of substantial product holder(s)]

Nature of relevant interest(s): [eg, registered holder and beneficial owner of financial products, conditional put option with X Limited, derivative relevant interest over quoted underlying. State whether a relevant agreement document is attached (with the number of pages) or need not be attached under regulation 139.]

For that relevant interest,—

(a) number held in class: [number]
(b) percentage held in class: [%]
(c) current registered holder(s): [name(s), or state "unknown"]
(d) registered holder(s) once transfers are registered: [name(s), or state "unknown"]

For a derivative relevant interest, also—

(a) type of derivative: [eg, option or swap agreement]
(b) details of derivative: [specify details required by the instructions to this form]

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(c) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure: From 26/05/2026 to 04/06/2026 Anthony Henry Kandziora had the following aggregated on-market transactions:

Purchases of 1,865,600 NZX listed shares for consideration of $1,903,294

Additional information

Address(es) of substantial product holder(s): 103/2 Lawrence Street, Herne Bay, Auckland 1011

Contact details: Anthony Kandziora, 0211819655, tonykandz@gmail.com

*Nature of connection between substantial product holders: [names and nature of connection]

*Omit if disclosure is made for only 1 substantial product holder.

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: [full name]

*Disclosure has effect for purposes of directors' and senior managers' disclosure [Name] is also a [specify either director or senior manager] of [name of listed issuer]. This disclosure also constitutes disclosure for the purposes of the directors' and senior managers' disclosure obligations.

*Omit if inapplicable (see section 302 of the Financial Markets Conduct Act 2013).

Certification

I, Anthony Kandziora, 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.

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