Officer’s Initial Disclosure Notice Update

1 October 2021 Please find attached an updated Initial Disclosure Notice for CEO, Tony Wai who joined on Monday 27 September 2021. A notice was issued on 29 September 2021 to record the direct interest in 1,779 ordinary shares. This update includes his further interest in 300,000 unlisted employee options first reported in a Capital Change Notice on 6 September 2021. As Tony Wai has now commenced employment, the exercise price of the options, based around his start date, has been calculated and is recorded in this notice. End CA:00380262 For:TAH Type:SHINTR Time:2021-10-01 16:57:36