Announcement PDF Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: TRADE WINDOW HOLDINGS LIMITED ("TWL") Date this disclosure made: Date of last disclosure: 12/02/2026 Director or senior manager giving disclosure Full name(s): Albertus Johannes Smith Name of listed issuer: Trade Window Holdings Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director & CEO Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares Nature of the affected relevant interest(s): Beneficial Owner For that relevant interest- Number held in class before acquisition or disposal: 5,721,877 Number held in class after acquisition or disposal: 351,739 Current registered holder(s): Albertus Johannes Smith Registered holder(s) once transfers are registered: Albertus Johannes Smith Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlying financial products: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative(if any): N/A The price specified in the terms of the derivative (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 32 23/09/2026 Details of transactions requiring disclosure- Date of transaction: Between 24 June 2026 and 13 August 2026 a) 24 June 2026 Off-Market transfer of 718,647 Ordinary Shares in TWL pursuant to a relationship property settlement b) 13 August 2026 Off-Market transfer of 1,791,252 Ordinary Shares in TWL pursuant to a relationship property settlement c) 13 August 2026 Off-Market transfer of 2,208,191 Ordinary Shares in TWL pursuant to a relationship property settlement. On market sale of a total of 552,048 Ordinary Shares in TWL: 13 August 2026 d) 12 at NZ$0.146 e) 348 at NZ$0.144 f) 114,047 at NZ$0.142 14 August 2026 g) 100 at NZ$ 0.142 h) 10,000 at NZ$0.14 i) 25,493 at NZ$0.14 j) 45,225 at NZ$0.14 k) 44,775 at NZ$0.14 Nature of transaction: 16 August 2026 l) 72 at NZ$0.138 m) 2,900 at NZ$0.138 n) 219 at NZ$0.137 o) 5,563 at NZ$0.137 p) 200 at NZ$0.136 q) 10,000 at NZ$0.136 r) 2,567 at NZ$0.136 s) 113,231 at NZ$0.135 t) 148 at NZ$0.135 u) 100 at NZ$0.135 v) 5,000 at NZ$0.135 w) 6,769 at NZ$0.135 x) 78,231 at NZ$0.135 y) 300 at NZ$0.135 z) 1,769 at NZ$0.135 17 August 2026 aa) 60,000 at NZ$0.135 ab) 100 at NZ$0.135 ac) 100 at NZ$0.135 ad) 4,779 at NZ$0.135 ae) 20,000 at NZ$0.135 af) On-market sale of a total of 100,000 Ordinary Shares in TWL: 26 August 2026 at AUD0.11 each Name of any other party or parties to the transaction (if known): a), b) and c) Susann Smith (counterparty to the off-market transfers only) The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: a) b) c) $0.00 - relationship property settlement a) to ae) NZ$75,989.49 af) AU$ 10,889.30 Number of financial products to which the transaction related: 5,370,138 Ordinary Shares If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- N/A Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Certification I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: