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Solution Dynamics Limited Board/Management Information 2025

Mar 19, 2025

66267_rns_2025-03-19_c9b8b7df-d555-42d3-81d5-96c2b92f0add.pdf

Board/Management Information

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Solution Dynamics Limited – Change of Auditor

19 March 2025

Change of Auditor

With effect from today, Solution Dynamics Limited (NZX. SDL) has accepted the resignation of Grant Thornton as the Company's statutory auditor and has appointed Baker Tilly Staples Rodway in their place.

The decision to change is not a reflection of the quality of service provided by Grant Thornton, and the Board would like to thank it for its services and support. The decision to change auditor was driven by the decision of the Company’s Audit & Risk Committee that, after working with the same auditors since the Company was listed in 2004, it was desirable to rotate the appointment.

For further information, contact:

John McMahon Patrick Brand Chair CEO +64 (0)21 0914 0236 + 1 203 550 0865

Postal Address

Physical Address

Contact

Solution Dynamics Limited PO Box 301248, Albany Auckland 0752, New Zealand

18 Canaveral Drive

Phone: +64 9 970 7700 Email: [email protected] Web: www.solutiondynamics.com

Albany Auckland 0632