Solution Dynamics Limited — Notice of Dividend Amount 2025

Aug 28, 2025

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Distribution Notice

Updated as at June 2025

Please note: all cash amounts in this form should be provided to 8 decimal places, including zeros (ie 0.01001000)

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information

Name of issuer	Solution Dynamics Limited	Solution Dynamics Limited
Financial product name/description	Ordinary Shares
NZX ticker code	SDL
ISIN (If unknown, check on NZX	NZSDLE0001S8
website)
Type of distribution	Full Year	X		Quarterly
(Please mark with an X in the	Half Year			Special
relevant box/es)	DRP applies
Record date	11/09/2025
Ex-Date (one business day before the	10/09/2025
Record Date)
Payment date (and allotment date for	26/09/2025
DRP)
Total monies associated with the	$ 441,193.29	(14,706,443	shares @$0.03000000/share)
distribution1
Source of distribution (for example,	Retained Earnings
retained earnings)
Currency	NZD
Section 2: Distribution amounts per	financial product
Gross distribution2	$0.41666667
Gross taxable amount3	$0.41666667
Total cash distribution4	$ 0.03000000
Excluded amount (applicable to listed	$ n/a
PIEs)
Supplementary distribution amount	$ n/a
Section 3: Imputation credits and Resident Withholding Tax5

1 Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2 “Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of Resident Withholding Tax ( RWT ).

3 “Gross taxable amount” is the gross distribution minus any excluded income.

4 “Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5 The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute advice as to whether or not RWT needs to be withheld.

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Is the distribution imputed	Fully imputed	Fully imputed
If fully or partially imputed, pleasestate imputation rate as % applied6	28%
Imputation tax credits per financialproduct	$ 0.01166667
Resident Withholding Tax perfinancial product	$ 0.00208333
Section 4: Distribution re-investment plan (if applicable)
DRP % discount (if any)	n/a
Startdateandenddatefordetermining market price for DRP	n/a	n/a
Date strike price to be announced (ifnot available at this time)	n/a
Specify source of financial products tobe issued under DRP programme(new issue or to be bought on market)	n/a
DRP strike price per financial product	n/a
Last date to submit a participationnoticeforthisdistributioninaccordance with DRP participationterms	n/a
Section 5: Authority for this announcement
Name of person authorised to makethis announcement	Suzanne Watts, Company Secretary
Contact person for thisannouncement	Suzanne Watts, Company Secretary
Contact phone number	+64 27 5249103
Contact email address	susiewa@solutiondynamics.com
Date of release through MAP	28/08/2025

6 Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.