Ongoing Disclosure Notices - various

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
KMD Brands Limited
Date this disclosure made:
5 May 2026
Date of last disclosure:
13 October 2025
Director or senior manager giving disclosure
Full name(s):
David Kirk
Name of listed issuer:
KMD Brands Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Non-executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Nature of the affected relevant interest(s):
20% or more interest in Kirk Family Holdings
Pty Ltd, resulting in Mr Kirk being deemed to
have the same relevant interest in the shares as
Kirk Family Holdings Pty Ltd
20% or more interest in BT Portfolio Services
Limited, resulting in Mr Kirk being deemed to
have the same relevant interest in the shares as
BT Portfolio Services Limited
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
950,000750,000300,000
Number held in class after acquisition or disposal:
14,701,9651,914,383
1,121,918
Current registered holder(s):
Kirk Family Holdings Pty Limited as trustee for
Kirk Family Trust
BT Portfolio Services Limited as trustee for The
Kirk Family Superannuation Fund
David Edward Kirk
Registered holder(s) once transfers are registered:
N/AN/A
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 211
Details of transactions requiring disclosure-
Date of transaction:28 April 202628 April 202628 April 2026
Nature of transaction:
Subscription for shares through the retail
component of the KMD Brands Limited pro rata
accelerated entitlement offer announced on 31
March 2026
Subscription for shares through the retail
component of the KMD Brands Limited pro rata
accelerated entitlement offer announced on 31
March 2026
Subscription for shares through the retail
component of the KMD Brands Limited pro rata
accelerated entitlement offer announced on 31
March 2026
Name of any other party or parties to the transaction (if known):KMD Brands LimitedKMD Brands LimitedKMD Brands Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Total of NZD$827,304 being 11,149,225 shares
in NZD$0.06 per security and 2,602,740 shares
in AUD at NZD$0.06084 per security, being the
AUD consideration paid for each security
converted to NZD as at 28 April 2026
Total of NZD$70,841 being NZD$0.06084 per
security, being the AUD consideration paid for
each security converted to NZD as at 28 April
2026
Total of NZD$50,005 being NZD$0.06084 per
security, being the AUD consideration paid for
each security converted to NZD as at 28 April
2026
Number of financial products to which the transaction related: 13,751,9651,164,383821,918
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:NoNoNo
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/AN/AN/A
Date of the prior written clearance (if any):
N/AN/A
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons for
whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:5 May 2026
Name and title of authorised person:
Frances Blundell
Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
KMD Brands Limited
Date this disclosure made:
5 May 2026
Date of last disclosure:
1 October 2025
Director or senior manager giving disclosure
Full name(s):
Philip Bowman
Name of listed issuer:
KMD Brands Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Non-Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Nature of the affected relevant interest(s):
Beneficial ownerBeneficial ownerRegistered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
2,250,000200,000300,000
Number held in class after acquisition or disposal:
17,071,782747,944300,000
Current registered holder(s):
Vinula Pty LtdVinula Super Fund Pty LtdPhilip Bowman
Registered holder(s) once transfers are registered:
N/AN/AVinula Pty Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 112
Details of transactions requiring disclosure-
Date of transaction:28 April 202628 April 202628 April 2026 & 5 May 2026
Nature of transaction:
Subscription for 13,999,866 shares
through the retail component of the KMD
Brands Limited pro rata accelerated
entitlement offer announced on 31
March 2026 and subsequent transfer of
821,916 shares from Philip Bowman
Subscription for shares through the retail
component of the KMD Brands Limited
pro rata accelerated entitlement offer
announced on 31 March 2026
Subscription for 821,916 shares through
the retail component of the KMD Brands
Limited pro rata accelerated entitlement
offer announced on 31 March 2026 and
subsequent transfer of those shares to
Vinula Pty Ltd on 5 May 2026
Name of any other party or parties to the transaction (if known):KMD Brands LimitedKMD Brands LimitedKMD Brands Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Total of NZD$135,757.22 being
NZD$0.06084 per security, being the
AUD consideration paid for each security
converted to NZD as at 28 April 2026
Total of NZD$33,336.91 being
NZD$0.06084 per security, being the
AUD consideration paid for each security
converted to NZD as at 28 April 2026
Total of NZD$50,005.37 being
NZD$0.06084 per security, being the
AUD consideration paid for each security
converted to NZD as at 28 April 2026
Number of financial products to which the transaction related: 14,821,782547,944821,916
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:NoNoNo
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/AN/AN/A
Date of the prior written clearance (if any):
N/AN/AN/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:

Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons for
whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:5 May 2026
Name and title of authorised person:
Frances Blundell
Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
KMD Brands Limited
Date this disclosure made:
5 May 2026
Date of last disclosure:
30 September 2025
Director or senior manager giving disclosure
Full name(s):
Abigail Foote
Name of listed issuer:
KMD Brands Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Non-executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
305,000
Number held in class after acquisition or disposal:
771,191
Current registered holder(s):
Abigail Kate Foote
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28 April 2026

Nature of transaction:
Subscription for shares through the retail
component of the KMD Brands Limited pro
rata accelerated entitlement offer announced
on 31 March 2026
Name of any other party or parties to the transaction (if known):KMD Brands Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Total of NZD$27,971.46 being NZD$0.06 per
security
Number of financial products to which the transaction related: 466,191
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:5 May 2026
Name and title of authorised person:
Frances Blundell
Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
KMD Brands Limited
Date this disclosure made:
5 May 2026
Date of last disclosure:
13 October 2025
Director or senior manager giving disclosure
Full name(s):
Andrea Martens
Name of listed issuer:
KMD Brands Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
62,037
Number held in class after acquisition or disposal:
156,857
Current registered holder(s):
Andrea Martens
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:28 April 2026
Nature of transaction:
Subscription for shares through the retail
component of the KMD Brands Limited
pro rata accelerated entitlement offer
announced on 31 March 2026

Name of any other party or parties to the transaction (if known):
KMD Brands Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Total of NZD$5,768.85 being
NZD$0.06084 per security, being the
AUD consideration paid for each
security converted to NZD as at 28 April
2026
Number of financial products to which the transaction related: 94,820
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons for
whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
5 May 2026
Name and title of authorised person:
Frances Blundell
Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
KMD Brands Limited
Date this disclosure made:
5 May 2026
Date of last disclosure:
2 October 2025
Director or senior manager giving disclosure
Full name(s):
Brentley James Scrimshaw
Name of listed issuer:
KMD Brands Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group Chief Executive Officer and Managing
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in KMD Brands Limited
(NZX/ASX security code KMD)
Nature of the affected relevant interest(s):
20% or more interest in BAAS 13 Pty Ltd,
resulting in Mr Scrimshaw being deemed to
have the same relevant interest in the shares
as BAAS 13 Pty Ltd.
For that relevant interest-
Number held in class before acquisition or disposal:
838,919
Number held in class after acquisition or disposal:
2,121,164
Current registered holder(s):
BAAS 13 Pty Ltd as Trustee for Scrimshaw
Family Trust
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:28 April 2026
Nature of transaction:
Subscription for shares through the retail
component of the KMD Brands Limited pro rata
accelerated entitlement offer announced on 31
March 2026
Name of any other party or parties to the transaction (if known):KMD Brands Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Total of NZD$78,011.79 being NZD$0.06084
per security, being the AUD consideration paid
for each security converted to NZD as at 28
April 2026
Number of financial products to which the transaction related: 1,282,245
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:5 May 2026
Name and title of authorised person:
Frances Blundell
Company Secretary