AIM Rule 26

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of the AIM Rules.

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.

The Company is not resident in the UK, Channel Islands or the Isle of Man and is therefore not subject to the UK Takeover Code. As an Australian publicly listed company, a takeover of the Company is governed by Chapter 6 of the Australian Corporations Act. As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

  1. Country of Incorporation: Australia
  2. Main country of operation: Australia
  3. Description of businessOpens in new window
  4. Details of the nominated adviser and other key advisers
  5. Names of DirectorsOpens in new window
  6. Directors’ biographical detailsOpens in new window
  7. Directors’ responsibilities
  8. Directors’ committee membershipsOpens in new window
  9. Bravura has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and RecommendationsOpens in new window (4th Edition) (“ASX Recommendations”). A copy of our Corporate Governance StatementOpens in new window dated 13 August 2025 is available on our website.
  10. Details of other listings or trading platforms: Bravura Solutions Limited is listed on the Australian Stock Exchange (ASX: BVS) and on the London Stock Exchange Alternative Investment Market (AIM: BVS)
  11. Bravura Solutions Limited is not subject to the UK City Code on Takeovers and Mergers.
  12. Current constitutional documentsOpens in new window
  13. Key Securities Information*
  14. Financial reports and presentations.
  15. Company announcements
  16. Details of any restrictions on the transfer of securities – there are no restrictions on the transfer of Bravura Solutions Limited’s shares
  17. Admission documentsOpens in new window
  18. Appendix to Schedule 1Opens in new window
  19. Supplementary appendix to Schedule 1Opens in new window

*KEY SECURITIES INFORMATION

Securities in issue

The following information is correct as at 30 June 2026.

Number Of Shares in Issue 448,299,975
Number Of Unlisted Director and Employee Rights 1,053,046
Number Of Unlisted Director and Employee Options 7,025,183

Shares not in public hands

So far as the company is aware, 28.05% of Shares are not held in public hands.

Name Number of Ordinary Shares % of Issued Share Capital
L6 Holdings Inc & Pinetree Capital Ltd 102,076,427 22.77%
Dexter Salna 15,736,335 3.51%
Russell Baskerville 65,000 0.01%
Sarah Adam-Gedge 27,000 0.01%
Employee Share Trust  7,833,073 1.75%
Total 125,737,825 28.05%

Significant shareholders

The company has been notified of the following significant shareholders. Significant shareholders are those holding 3% or more of the shares in issue excluding treasury shares.

Name Number of Ordinary Shares % of Issued Share Capital
L6 Holdings Inc & Pinetree Capital Ltd 102,076,427 22.77%
CAMAC Fund LP 31,487,476 7.02%
Dexter Salna 15,736,335 3.51%