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D&O Ongoing Disclosures – CTO, COO, CFO and Director

23/04/24, 10:48 pm, SHINTR

Please find attached ongoing disclosure notices for Troy Tarrant (CTO), Mathew Stokes (COO), Jaime Monaghan (CFO) and Mark Samlal (Independent Director) The ongoing disclosure notices for the CTO, COO and CFO relate to shares issued to employees on 22 April 2024 for performance in Q4 of FY2024. The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 January 2024 to 31 March 2024 All shares are issued at Average Market price of $0.2274 per share. End CA:00430064 For:PYS Type:SHINTR Time:2024-04-24 10:48:43

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D&O Ongoing Disclosure Notice - Troy Tarrant D&O Ongoing Disclosure Notice - Mathew Stokes D&O Ongoing Disclosure Notice - Jaime Monaghan D&O Ongoing Disclosure Notice - Mark Samlal