Craig Mathieson

Shaver Shop Group Limited | Non-Executive Director

Mr Mathieson is the Chief Executive Officer of the Mathieson Group which has business interests from company investment to property development. From 2001 to 2007 Craig was the Managing Director of DMS Glass Pty Ltd which was the privately-owned glass manufacturer in Australia. He is chair of Risk Committee.

Company and Role

Company	Title	Tenure	Since
SSG Shaver Shop Group Limited	Non-Executive Director	15yrs, 2mth	May 2011

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
SSG Shaver Shop Group Limited	26/03/26	4,240,004	3,653,047	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
SSG Shaver Shop Group Limited	26/03/26	Sell	67,499	$1.302	$87,899	On-market trade
SSG Shaver Shop Group Limited	25/03/26	Sell	163,084	$1.309	$213,423	On-market trade
SSG Shaver Shop Group Limited	24/03/26	Sell	51,877	$1.303	$67,590	On-market trade
SSG Shaver Shop Group Limited	23/03/26	Sell	86,000	$1.305	$112,266	On-market trade
SSG Shaver Shop Group Limited	20/03/26	Sell	218,497	$1.315	$287,425	On-market trade

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