Solution Dynamics Limited — Transaction in Own Shares 2025

Apr 27, 2025

Solution Dynamics Limited Capital Change Notice

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Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993 and relates to the acquisition of ordinary shares in Solution Dynamics Limited under the on-market share buy-back programme announced by Solution Dynamics Limited on 25 March 2025.

Section 1: Issuer information

Section 1: Issuer information	Section 1: Issuer information
Name of issuer	Solution Dynamics Limited
NZX ticker code	SDL
Class of financial product	Ordinary Shares
ISIN	NZSDLE0001S8
Currency	NZD
Section 2: Capital change details
Number acquired	13,347
Nominal value (if any)	N/A
Acquisition price persecurity	$0.63
Nature of the payment (forexample, cash or otherconsideration)	Cash
Amount paid up (if not infull)	$N/A
Percentage of total classof Financial Productsacquired (calculated onthe number of FinancialProducts of the Class,excluding any TreasuryStock, in existence)1	0.0908%
For an issue ofConvertible FinancialProducts or Options, theprincipal terms ofConversion (for examplethe Conversion price andConversion date and theranking of the FinancialProduct in relation toother Classes of FinancialProduct) or the Option (forexample, the exerciseprice and exercise date)	N/A
Reason for acquisitionand specific authority foracquisition (the reason for	On-market share acquisition under Board approved buybackprogramme announced on 25 March 2025.

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

change must be identifiedhere)
Total number of FinancialProducts of the Classafter the acquisition(excluding TreasuryStock) and the totalnumber of FinancialProducts of the Class heldas Treasury Stock afterthe acquisition.	14,706,443None held as treasury stock.
In the case of anacquisition of shares,whether those shares areto be held as treasurystock	No
Specific authority for theacquisition including areference to the rulepursuant to which theissue, acquisition, orredemption is made	Board Resolution dated 25 March 2025 NZX Listing Rule 4.14.1(a).
Terms or details of theacquisition (for example:restrictions, escrowarrangements)	Shares acquired will be cancelled.
Date of acquisition	24 April 2025
Section 3: Authority for this announcement and contact person
Name of personauthorised to make thisannouncement	Suzanne Watts, CFO
Contact person for thisannouncement	John McMahonChair	Patrick BrandCEO
Contact phone number	+64-(0)21-0914 0236	+1-203-550 0865
Contact email address	john.mcmahon@auroinvest.com	patrickbr@solutiondynamics.com
Date of release throughMAP	28 April 2025

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