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Solution Dynamics Limited Regulatory Filings 2021

Jun 4, 2021

66267_rns_2021-06-04_ee694469-888b-45af-a775-07abfc752608.pdf

Regulatory Filings

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Disclosure of ceasing to have substantial holding

Section 279, Financial Markets Conduct Act 2013

To NZX

and

To Solution Dynamics Limited

Date this disclosure made: 4 June 2021

Date last disclosure made: 9 February 2016

Substantial security holder(s) giving disclosure

Full name(s): Michael Charles Hare Contact Details: M Hare , [email protected] , 021 866614

Date on which substantial holding ceased: 4 June 2021

Summary of previous substantial holding to which disclosure relates

Class of quoted voting products: ordinary shares

Summary for Michael Charles Hare

For last disclosure,—

  • (a) total number held in class: 714,800

  • (b) total in class: 14,059,810

  • (c) total percentage held in class: 5.077%

For current holding after ceasing to have substantial holding –

  • (a) total number held in class: 725,000

  • (b) total in class: 14,639,810

  • (c) total percentage held in class: 4.95%

Details of Transactions or other events giving rise to person ceasing to have

substantial holding

Details of the transactions or other events requiring disclosure under this form: Off-market transfer of shares to child who has attained age of 18.

Additional information

Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): 4 Bath St, Devonport, Auckland

Contact details: M Hare , [email protected] , 021 866614

100080615/3821102.1

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