Shaver Shop director's performance rights lapse

Shaver Shop Group Limited (ASX:SSG) director Cameron Fox has seen a change in his security holdings, primarily due to the lapse of 420,000 unvested performance rights. These rights, issued under the Shaver Shop Executive Long Term Incentive Plan, did not meet the required performance conditions for vesting, as detailed in an Appendix 3Y filing dated October 3, 2025.

Following the change, Mr. Fox's direct holdings remain at 4,082,576 ordinary shares. His indirect holdings through ELF Business Pty Ltd ATF ELF No.2 Trust remain unchanged at 4,411 ordinary shares. The total unvested LTI performance rights he holds are now 840,000, down from 1,260,000 prior to the change.

Separately, an Appendix 3H notification confirms the cessation of 1,230,000 performance share rights (SSGAA) for the broader entity, also on October 3, 2025, due to performance conditions not being met. This cessation brings the total number of unquoted performance share rights on issue for Shaver Shop Group Limited to 2,460,000.