Appointment of alternate director

MARKET RELEASE
30 September 2026

APPOINTMENT OF ALTERNATE DIRECTOR

Bremworth Limited (Bremworth) (NZX: BRW) is pleased to announce the appointment of Henry
Ferrier as an alternate director to David Ferrier, the sole director and shareholder of Mangawhai
Collective Limited, a substantial Bremworth shareholder, which is currently in the process of
making a partial takeover oƯer for Bremworth.
Henry Ferrier’s appointment is eƯective 1 October 2026.
In accordance with the NZX listing rules, the Board has determined that Henry Ferrier is not
independent by virtue of his connection with David Ferrier.
Henry holds a Bachelor of Commerce from the University of Otago, majoring in Accounting and
minoring in Finance.
He is a director and shareholder of a number of private companies across businesses ranging
from industrial packaging and wool through to technology, property and retail. Henry’s areas of
focus include strategy, investment and business development.
The Board considers that Henry Ferrier’s appointment as alternate will support continuity of
representation, timely Board decision-making and eƯective participation in Board matters
during any periods when David Ferrier is unavailable.

ENDS

For further information please contact:

Rob Hewett
Chair
E: rob@hewettfarmlimited.co.nz
Jackie Ellis
Media and Investor Relations
E: Jackie@ellisandco.co.nz
M: +64 27 246 2505