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Solution Dynamics Limited — Notice of Dividend Amount 2025
Aug 29, 2025
66267_rns_2025-08-29_dc42c8ca-0403-425e-8c8a-e68a173dca9e.pdf
Notice of Dividend Amount
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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
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----- Start of picture text ----- Name of issuer Solution Dynamics LimitedFinancial product name/description Ordinary SharesNZX ticker code SDLISIN (If unknown, check on NZX NZSDLE0001S8website)Type of distribution Full Year X Quarterly(Please mark with an X in the Half Year Specialrelevant box/es)DRP appliesRecord date 11/09/2025Ex-Date (one business day before the 10/09/2025Record Date)Payment date (and allotment date for 26/09/2025DRP)Total monies associated with the $ 441,193.29 (14,706,443 shares @$0.03000000/share)distribution [1]Source of distribution (for example, Retained Earningsretained earnings)Currency NZDSection 2: Distribution amounts per financial productGross distribution [2] $0.04166667Gross taxable amount [3] $0.04166667Total cash distribution [4] $ 0.03000000Excluded amount (applicable to listed $ n/aPIEs)Supplementary distribution amount $ n/aSection 3: Imputation credits and Resident Withholding Tax [5]----- End of picture text -----
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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----- Start of picture text ----- Is the distribution imputed Fully imputedIf fully or partially imputed, please 28%state imputation rate as % applied [6]Imputation tax credits per financial $ 0.01166667productResident Withholding Tax per $ 0.00208333financial productSection 4: Distribution re-investment plan (if applicable)DRP % discount (if any) n/aStart date and end date for n/a n/adetermining market price for DRPDate strike price to be announced (if n/anot available at this time)Specify source of financial products tobe issued under DRP programme n/a(new issue or to be bought on market)DRP strike price per financial product n/aLast date to submit a participationnotice for this distribution inn/aaccordance with DRP participationtermsSection 5: Authority for this announcementName of person authorised to makeSuzanne Watts, Company Secretarythis announcementContact person for thisSuzanne Watts, Company SecretaryannouncementContact phone number +64 27 5249103Contact email address [email protected]Date of release through MAP 29/08/2025----- End of picture text -----
6 Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.