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D&O Ongoing Disclosures – Multiple

03/10/2022, 15:25 NZDT, SHINTR

Please see attached Ongoing Disclosure Notices for: - Elaine Campbell - Graham Nicholas Stewart Law - Mark John Peterson of NZX Limited ("NZX"). End CA:00399878 For:NZX Type:SHINTR Time:2022-10-03 15:25:33

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D&O Notice - Elaine Campbell D&O Notice - Graham Law D&O Notice - Mark Peterson