KMD Brands Limited/Announcement
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Notice of deferment of retirement date – John Harvey

Director Departure30 May 2022KMDConsumer Discretionary

KMD BRANDS LIMITED W kmdbrands.com

KMD BRANDS LIMITED

ASX / NZX / MEDIA ANNOUNCEMENT


31 May 2022


Notice of deferment of retirement date – John Harvey


KMD Brands Limited (ASX/NZX: KMD, “KMD” or the “Company”) today announces that non-executive

Director, John Harvey, has deferred his retirement date (previously announced as effective 31 May 2022)

while the Company carries out a recruitment process to appoint an additional non-executive Director.

A fu rther announcement will be made to confirm the effective date of John Harvey’s resignation in due course.

Abby Foote takes up the role of Chair of the Audit and Risk subcommittee from 1 June 2022.


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

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