Solution Dynamics Limited — Transaction in Own Shares 2026

Mar 1, 2026

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	30,000
Nominal value (if any)	N/A
Acquisition price per security	$0.6847
Nature of the payment (for example, cash orother consideration)	Cash
Amount paid up (if not in full)	$N/A
Percentage of total class of Financial Productsacquired (calculated on the number of FinancialProducts of the Class, excluding any TreasuryStock, in existence)1	0.2043%
For an issue of Convertible Financial Products orOptions, the principal terms of Conversion (forexample the Conversion price and Conversiondate and the ranking of the Financial Product inrelation to other Classes of Financial Product) orthe Option (for example, the exercise price andexercise date)	N/A
Reason for acquisition and specific authority foracquisition (the reason for change must beidentified here)	On-market share acquisition under Boardapproved buyback programme announced on25 March 2025.
Total number of Financial Products of the Classafter the acquisition (excluding Treasury Stock)and the total number of Financial Products of theClass held as Treasury Stock after theacquisition.	14,651,492None held as treasury stock.
In the case of an acquisition of shares, whetherthose shares are to be held as treasury stock	No
Specific authority for the acquisition including areference to the rule pursuant to which the issue,acquisition, or redemption is made	Board Resolution dated 25 March 2025 NZXListing Rule 4.14.1(a).

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

Terms or details of the acquisition (for example:	Shares acquired will be cancelled.	Shares acquired will be cancelled.
restrictions, escrow arrangements)
Date of acquisition	27 February 2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Suzanne Watts,	CFO
Contact person for this announcement	John McMahonChair
Contact phone number	+64-(0)21-0914	0236
Contact email address	john.mcmahon@auroinvest.com
Date of release through MAP	2 March 2026

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