FIN Class Notice

11 March 2020 First Credit Union Incorporated Police and Families Credit Union Incorporated Andrew Alexander Holliday CRX Investments Pty Ltd Susan Jane Hurring and Timothy James Hurring as trustees of the T.J. and S.J. Hurring Family Trust Sulabh Sharma Sheenu Chawla Zinka Matulic Timothy James Hurring c/- Russell McVeagh Level 30, Vero Centre 48 Shortland Street Auckland 1010 By email: joe.windmeyer@russellmcveagh.com With a copy to NZX Limited Level 1, NZX Centre 11 Cable Street Wellington 6011 By: MAP The Takeovers Panel Level 3, Solnet House 70 The Terrace Wellington 6011 By email: takeovers.panel@takeovers.govt.nz CLASS NOTICE PURSUANT TO RULE 42A OF THE TAKEOVERS CODE Pursuant to Rule 42A of the Takeovers Code, Finzsoft Solutions Limited (NZX: FIN) (Finzsoft) advises that, on the date of this notice, the only class of equity securities that Finzsoft has on issue is 8,808,830 ordinary shares. Each ordinary share in Finzsoft is subject to the rights and restrictions set out in Finzsoft's constitution (a copy of which can be accessed at: https://companies-register.companiesoffice.govt.nz/) and the Companies Act 1993. Yours faithfully Finzsoft Solutions Limited Robert McKinnon Chairman End CA:00349776 For:FIN Type:TRANSACT Time:2020-03-11 11:50:01