Director Nominations

For the purposes of NZX Listing Rule 2.3, Solution Dynamics Limited (SDL) advises that in respect of its Annual Meeting for the 2019 year scheduled to be held at SDL's offices at 10:30am 23 October 2019 in the Jupiter meeting room at 18 Canaveral Drive, Albany, that the closing date for Director nominations is 12 September 2019. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person. Nominations should be addressed or emailed to: Mr Chris Veale Solutions Dynamics Limited PO Box 301 248 Albany, Auckland 0752 chrisve@solutiondynamics.com For further information, please contact: Chris Veale Chief Financial Officer Solution Dynamics Limited Mobile: 021 855142 John McMahon Chairman +61-(0)410-411 806 End CA:00340039 For:SDL Type:MEETING Time:2019-08-29 09:48:34