D&O Ongoing Disclosures - CEO, CFO, CPO, CTO and a Director

SHINTR

Mon, Jul 28 2025 11:52 am

Please find attached ongoing disclosure notices for Asantha Wijeyeratne (CEO), Jaime Monaghan (CFO), Jessica McLean (CPO), Jacques Labuschagne (CTO) and Mark Samlal (Independent Director)

The ongoing disclosure notices for the CEO, CFO, CPO and CTO relate to shares issued to employees on 24 July 2025 for performance in Q1 of FY2026.
The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 April 2025 to 30 June 2025

All shares are issued at Average Market price of $0.1900 per share.

Announcement PDF

D&O Disclosure Notice - Asantha Wijeyeratne, CEO
D&O Disclosure Notice - Jaime Monaghan, CFO
D&O Disclosure Notice - Jessica McLean, CPO
D&O Disclosure Notice - Jacques Labuschagne, CTO
D&O Disclosure Notice - Mark Samlal, Independent Director