Amended Ongoing Disclosure Notice - Philip Bowman

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:
6 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$901,757.22 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:6 May 2026
Name and title of authorised person:
Frances Blundell
Company Secretary