Disclosure of Director’s Relevant Interests

Attached is a NZX Ongoing Disclosure Notice and the equivalent ASX Appendix 3Y for Jayne Hrdlicka. These relate to the vesting and automatic exercise of time-based rights on 24 August 2019, as notified in Capital Change Notice also released on 26 August 2019. End CA:00339730 For:ATM Type:SHINTR Time:2019-08-26 08:31:10