Solution Dynamics Limited — Regulatory Filings 2021

Apr 11, 2021

==> picture [86 x 24] intentionally omitted <==

Initial Disclosure Notice

==> picture [90 x 35] intentionally omitted <==

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

			Solution DynamicsLimited
			12-Apr-21
			12-Apr-21
	Full name:		JohnStanhope
	Name of listed issuer:		Solution DynamicsLimited
	Name of related bodycorporate(if applicable):		n/a
	Position held in listed issuer:		Senior IT Manager(UK)
	Summary of relevant interest (excluding specified derivatives) Class of quoted financial product: Number held in class: Nature of relevant interest:
	Class of quoted financial product:		Share options for ordinary shares
	Number held in class:		80000
	Nature of relevant interest:		Beneficial
	Current registered holder:		0
	Summary of specified derivatives relevant interest (if applicable)
	Te of derivative:
	Te of derivative:
	yp
	Class of underlying financial products:
	Details of derivative
	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):
	Th i ifid i h f h diiif
	e prce spece n te terms o te ervatve( any):
	An other details needed to understand how the amount of the consideration aable under
	y py 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 th dit i i t t t th diti th t f th lt
	e recor or senor manager s no a pary o e ervave, e naure o e reevan interest in the derivative:
	Certification
	I, certify that, to the best of my knowledge and belief, the information contained in this dil i t d tht I dl thid t k thi dil b ll
	scosure s correc an a am uy auorse o mae s scosure y a persons for whom it is made.
	Signature of director or officer:
	Date of sinature:
	g
	Signature of person authorised to sign on behalf of director or officer:
	Date of signature:		12-Apr-21
	Name and title of authorised person:		Christopher John Veale - Chief
			Financial Officer

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of—

(a) the listing of the public issuer; or

(b) the person’s appointment as a director or senior manager.