SHAPE Australia : Non-Deal Roadshow Presentation

Management Presentation

SHAPE AUSTRALIA CORPORATION LIMITED ABN: 14 654 729 352

APRIL 2022

Information, including forecast financial information, in this presentation, should not be considered as a recommendation in relation to holding, purchasing or selling shares, securities or other instruments in SHAPE Australia Corporation Limited or any other company. Due care and attention has been used in the preparation of forecast information, however, actual results may vary from forecast and any variation may be materially positive or negative.

Forecasts, by their very nature, are subject to uncertainty and contingencies may occur which are outside the control of SHAPE Australia Corporation Limited. Before making or varying any decision in relation to holding, purchasing or selling shares, securities or other instruments in SHAPE Australia Corporation Limited, investors should consider the appropriateness of that investment in light of their individual investment objectives and financial situation and should seek their own independent professional advice.

Important Notice & Disclaimer

Senior Management

FITOUTS | REFURBISHMENTS | FAÇADE UPGRADES | CONSTRUCTION

Peter Marix-Evans Chief Executive Officer

• Peter was appointed as Chief Executive Officer in December 2017 • After joining SHAPE in 2011 as the Group Executive and General Manager of NSW, he became Chief Operating Officer in August 2016 • Peter brings over 30 years of wide-ranging construction and industry experience, including senior roles in both commercial and public sectors, including risk and commercial management, customer experience and environmental health and safety (EHS) • Before joining SHAPE, Peter held several operational and strategic management positions at Lend Lease, including General Manager for NSW, Operations Manager for ACT, National Operations Manager and Head of EHS for the Asia Pacific. He has particular passions for customer experience, as well as developing and leading high-performance teams

Scott Jamieson Chief Financial Officer

• After working as an external auditor of SHAPE for seven years, Scott joined SHAPE in 2008 as Group Financial Controller • He has been an integral member of the SHAPE team for more than fourteen years and was appointed as Chief Financial Officer in May 2012 • He also has responsibility for the company's Business Technology and Risk Management areas • Scott has a Bachelor of Business majoring in Accounting and Finance from the University of Technology, Sydney, and is a Chartered Accountant and Chartered Tax Advisor

Key Highlights

• 1 Dedicated national service coverage with seven offices and a physical presence in all mainland states and territories

ASX Code	SHA
Shares on issue	83,241,085
Share price as at 22 April 2022	$2.16
Market capitalisation as at 22 April 2022	$179.8m
Net cash as at 31 December 2021	$94.7
Enterprise value as at 31 December 2021	$109.7m
Dividends Per Share in H1FY22	6.00c
Commercial-In-Confidence /Copyright SHAPE Australia Pty Limited
Experience Better / shape.com.au

Corporate Snapshot

FITOUTS | REFURBISHMENTS | FAÇADE UPGRADES | CONSTRUCTION

CAPITAL STRUCTURE