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

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 29 January 2024 for performance in Q3 of FY2024. The ongoing disclosure notice for Mark Samlal relates to shares issued in lieu of director fees for the quarter 1 Oct 2023 to 31 December 2023. All shares are issued at Average Market price of $0.2306 per share. End CA:00425494 For:PYS Type:SHINTR Time:2024-01-31 08:30:09