Notice of Non-Executive Director Retirement – John Harvey

KMD BRANDS LIMITED W kmdbrands.com

KMD BRANDS LIMITED
ASX / NZX / MEDIA ANNOUNCEMENT

11 May 2022

Notice of Non-Executive Director Retirement – John Harvey

KMD Brands Limited (ASX/NZX: KMD, “KMD” or the “Company”) today announces that non-executive
Director, John Harvey, will retire from the Board effective 31 May 2022.
John Harvey has been a director of the Company since KMD’s Initial Public Offering in 2009.
Chairman David Kirk commented:
“John has been a founding director since the listing of the Group in 2009 and Chair of the Audit and Risk
Committee. Throughout his tenure, John has brought a wealth of knowledge, experience and a measured
perspective to each key stage in the evolution of the Group. We extend our sincere thanks to John for his
commitment and significant contribution to the KMD Brands Group over many years.”
Abby Foote, who joined the Board in October 2021, will take up the role of Chair of the Audit and Risk
subcommittee.

ENDS


For further information, please contact:

Investors
Eric Kuret, Market Eye
P: +61 417 311 335
E: eric.kuret@marketeye.com.au

Media
Helen McCombie
Citadel-MAGNUS
P: + 61 2 8234 0103