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Appendix 3Y – Change of director’s interest

25/05/2022, 14:22 NZST, SHINTR

25 May 2022 Dear Sir/Madam Please find attached a Change of Director's Interest Notice for the Company. Yours faithfully Matthew Rowe Company Secretary End CA:00392697 For:AFI Type:SHINTR Time:2022-05-25 14:22:13

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Appendix 3Y - Change of director's interest.