23 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Spirit Technology Solutions L t d ABN 73 089 224 402 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Gregory Ridder Date of last notice 4 J une 202 1 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect in terest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Ridder Superannuation Pty Ltd  Mr Ridder is a Director and beneficiary of the above entity which is the registered holder of the securities 1,750,000 fully paid ordinary shares Date of change (1) 19 November 2021 (2) 22 November 2021 No. of securities held prior to change Indirect 1,650,000 fully paid ordinary shares Cla ss Fully paid ord inary shares Number acquired (1) 55,996 f ully paid ordinary sh are s (2) 44,004 fully paid ordinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nu m b e r dispo s ed - Value/Conside ration Note: If consideration is non-cash, provide details and estimated valuation (1) $ 13 , 999 .00 ($0. 2 5 per Share) (2) $11,001.00 ($0.25 per Share) No. of securities he ld after change Indirect 1,750,000 fully paid ordinary shares Nature of chan ge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On - market acquisition Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of cont ract N/A Natu re of i nt erest N/ A Name of reg is tere d hold er (if issued securities) N/A Date of change N/A No . and c lass o f secur ities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/ A Intere st acquired N/A In tere st dis posed N/A V alue/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Inter est after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period W ere t he interests in the s ecuritie s or contracts detailed above traded during a + closed period where prior written clearance wa s required? No If s o, wa s prior wr itten clearance provided to allow the trade to proceed during this period? N/ A If prior writt en cl earance was prov ided, on what date was this provided? N/A
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