Solution Dynamics Limited — Share Issue/Capital Change 2026

Mar 31, 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	7,458
Nominal value (if any)	N/A
Acquisition price per security	$0.5700
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	0.0515%
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 on24 March 2026.
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.	14,475,484None 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 24 March 2026 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:	Terms or details of the acquisition (for example:	Shares acquired will be cancelled.	Shares acquired will be cancelled.	Shares acquired will be cancelled.	Shares acquired will be cancelled.	Shares acquired will be cancelled.	Shares acquired will be cancelled.	Shares acquired will be cancelled.
	res	trictions, escrow arrangements)
	Da	te of acquisition	31 Marc	h 2026
	Se	ction 3: Authority for this announcement and contact		person
	N	fhi k hi
	aan	me o person autorsed to mae tsnouncement	Suzann	e Watts, CFO
	Co	ntact person for this announcement	John MChair	Mahon
	Co	ntact phone number	+64-(0)2
				1-0914 0236
	Co	ntact email address	john.mc
				mahon@auroi	nvest.c	om
	Da	te of release through MAP	1 April 2
				026

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