Solution Dynamics Limited — Regulatory Filings 2026

Apr 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 24 March 2026.

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	25,959
Nominal value (if any)	N/A
Acquisition price per security	$0.5558
Nature of the payment (for example, cash or	Cash
other consideration)
Amount paid up (if not in full)	$N/A
Percentage of total class of Financial Products	0.1793%
acquired (calculated on the number of Financial
Products of the Class, excluding any Treasury
Stock, in existence)1
For an issue of Convertible Financial Products or	N/A
Options, the principal terms of Conversion (for
example the Conversion price and Conversion
date and the ranking of the Financial Product in
relation to other Classes of Financial Product) or
the Option (for example, the exercise price and
exercise date)
Reason for acquisition and specific authority for	On-market share acquisition under Board
acquisition (the reason for change must be	approved buyback programme announced on
identified here)	24 March 2026.
Total number of Financial Products of the Class	14,449,525
after the acquisition (excluding Treasury Stock)
and the total number of Financial Products of the
Class held as Treasury Stock after the acquisition.	None held as treasury stock.
In the case of an acquisition of shares, whether	No
those shares are to be held as treasury stock
Specific authority for the acquisition including a	Board Resolution dated 24 March 2026 NZX
reference to the rule pursuant to which the issue,	Listing Rule 4.14.1(a).
acquisition, or redemption is made

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

Terms or details of the acquisition (for example: restrictions, escrow arrangements)	Shares acquired will be cancelled.	Shares acquired will be cancelled.
Date of acquisition	1 April 2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Suzanne Watts, CFO
Contact person for this announcement	John McMahon Chair
Contact phone number	+64-(0)21-0914 0236
Contact email address	john.mcmahon@auroinvest.com
Date of release through MAP	2 April 2026

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