Bremworth Limited/Announcement
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Resignation of Directors

Director Departure6 July 2025BRWConsumer Discretionary

MARKET RELEASE
7 July 2025


RESIGNATION OF DIRECTORS

Bremworth Limited (NZX: BRW) announces that George Adams and John Rae have advised the

Company of their resignations from the Board with immediate effect.

Having worked closely with the new Directors since the middle of March 2025, providing continuity

and support during the transition period, George and John believe their task largely complete and

the new Board well placed to take BRW forward.

Rob Hewett, Chair, said that both the Company and the new Directors thank George and John for

their service to the Company through what has been a particularly challenging time and wish them

well for the future.


ENDS


Approved for release by the Board of Bremworth Limited


Rob Hewett

Chair


Enquiries care of:

Kerry Main

Executive Assistant

+64 21 956 225

kmain@bremworth.co.nz

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