This notice discloses a change in the shareholding of Albertus Johannes Smith, our Director and CEO, in Trade Window Holdings.

Bert's holding of ordinary shares has moved from 5,721,877 to 351,739. Most of that change comes from three off-market transfers totalling 4,718,090 shares, made under a relationship property settlement with the counterparty named as Susann Smith. These transfers had no cash consideration.

Separately, Bert sold 552,048 shares on-market between 13 and 17 August 2026 at prices ranging from NZ$0.135 to NZ$0.146, for total proceeds of NZ$75,989.49, plus a further 100,000 shares sold on 26 August 2026 at AU$0.11 each for AU$10,889.30.

The notice confirms these transactions did not occur during a closed period under our trading policy, so no written clearance was required.

This is a standard disclosure required under the Financial Markets Conduct Act whenever a director's or senior manager's relevant interest in the company's shares changes. It reflects Bert's personal shareholding position rather than any change in the company's operations or outlook.

If you have questions about this announcement, please use the question box on this page.