Notice of 2026 Annual Meeting

Market release 20 October 2026


Notice of Annual Meeting of Shareholders
Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of
shareholders.
The Annual Meeting will be held at the Registered Office of the Company, 7 Grayson Avenue,
Papatoetoe, Auckland, and virtually via Computershare's online meeting platform at
https://meetnow.global/nz, on Thursday, 19 November 2026 commencing at 1.00 pm.
The Notice of Annual Meeting will also be available on the Company’s website
www.bremworth.co.nz/blogs/company-announcements.

-ENDS-


For and on behalf of Bremworth Limited

Victor Tan
Company Secretary
vtan@bremworth.co.nz
+64 27 668 8963

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19 NOVEMBER 2026
NOTICE
OF ANNUAL
MEETING
Notice is hereby given that the 2026 Annual
Meeting of shareholders of Bremworth Limited will
be held at the Registered Office of the Company,
7 Grayson Avenue, Papatoetoe, Auckland, and
virtually via Computershare’s online meeting
platform at https://meetnow.global/nz, on
Thursday, 19 November 2026, commencing
at 1.00 pm (“Notice of Meeting”).

IMPORTANT
INFORMATION
KEY DATES AND TIMES
All times given are New Zealand times
RECORD DATE FOR DETERMINING VOTING
ENTITLEMENTS AT THE ANNUAL MEETING
OF SHAREHOLDERS
5.00 pm, Monday, 16 November 2026
LATEST TIME FOR RECEIPT OF PROXY
APPOINTMENTS AND POSTAL VOTES
1.00 pm, Tuesday, 17 November 2026
ANNUAL MEETING OF SHAREHOLDERS
1.00 pm, Thursday, 19 November 2026
NOTICE OF ANNUAL MEETING 2026
ATTENDING THE MEETING IN PERSON
Shareholders attending the meeting in person should email
KMain@bremworth.co.nz with their CSN/Shareholder
Number and the number attending to assist with catering.
Alternatively, shareholders can call Kerry Main
on +64 21 956 225.
Shareholders intending to join the factory tour after the
meeting must ensure that they have covered footwear for
their own safety.
1

INSTRUCTIONS
Shareholders can attend the Annual Meeting either in person
at the Registered Office of the Company, 7 Grayson Avenue,
Papatoetoe, Auckland, or virtually via Computershare’s online
meeting platform at https://meetnow.global/nz.
Directions to the venue can be found on pages 20 and 21 of
the Notice of Meeting.
To attend the Annual Meeting virtually, access the online
meeting platform at https://meetnow.global/nz, click ‘GO’
under the Bremworth meeting and then click ‘JOIN MEETING
NOW’ using your smartphone, tablet or desktop device.
You will need the latest version of Chrome, Safari or Edge to
access the meeting, while also ensuring that your browser is
compatible. Further details on how to participate virtually
are provided in the Virtual Meeting Guide available at
www.computershare.com/vm-guide-nz. Shareholders are
encouraged to review this guide prior to the Annual Meeting.
If you have any questions, or need assistance with the
online meeting platform, please contact Computershare
on +64 9 488 8777 between 8.30am and 5.00pm Monday
to Friday.
Audio will stream through the selected device, so shareholders
will need to ensure that they have the volume control on their
headphones or device turned up.
Shareholders attending virtually will be able to follow the
meeting, view the presentations, vote on the resolutions to
be put to shareholders and ask questions, by using their
own devices.
Shareholders will still be able to appoint a proxy to vote for
them or cast a postal vote, as they otherwise would, by
following the instructions on the proxy and postal voting
form and this Notice of Meeting.
Shareholders will require their CSN/Shareholder
Number, which can be found on their proxy and postal
voting form or their Annual Meeting email broadcast,
for verification purposes.
ATTENDING
THE HYBRID
ANNUAL
MEETING
3
NOTICE OF ANNUAL MEETING 2026
2

LETTER
FROM THE
CHAIR AND
ITEMS OF
BUSINESS
ITEMS OF BUSINESS
A. Chair’s address
B. Chief Executive Officer’s address
C. Shareholder questions and discussion
of 2026 annual report
D. Ordinary resolutions
To consider and, if thought fit, to pass the following ordinary
resolutions (which require the approval of a simple majority
of the votes of those shareholders entitled to vote and
voting on the resolution):
Resolution 1 – Election of David Ferrier:
That David Ferrier, who retires and who is eligible for
election, be elected as a director of the Company.
See also Explanatory Note 1.
Resolution 2 – Election of Greg Knowles:
That Greg Knowles, who retires and who is eligible
for election, be elected as a director of the Company.
See also Explanatory Note 2.
Resolution 3 – Election of Shelley Ruha:
That Shelley Ruha, who retires and who is eligible for
election, be elected as a director of the Company.
See also Explanatory Note 3.
Resolution 4 – Auditor’s remuneration:
That the directors be authorised to fix the remuneration
of the auditor. See also Explanatory Note 4.
E. Other business
To consider any other business that may properly be
brought before the Annual Meeting.
Transcripts of the Chair’s and Chief Executive Officer’s
addresses to the Annual Meeting, and any accompanying
slide presentations, will be released to the NZX market
announcement platform and posted on the Company’s website
at the same time as they are delivered to the Annual Meeting.
Rob Hewett
Chair
20 October 2026
DEAR SHAREHOLDER
On behalf of the Board of Directors (“Board”), I am
pleased to invite you to the 2026 Annual Meeting
(“Annual Meeting”) of shareholders of Bremworth
Limited (“Company”) to be held at the Registered
Office of the Company, 7 Grayson Avenue,
Papatoetoe, Auckland, and virtually via
Computershare’s online meeting platform at
https://meetnow.global/nz, on Thursday,
19 November 2026, commencing at 1.00 pm.
The items of business to be dealt with at the Annual
Meeting are set out on page 5, and I refer you to the
procedural notes on pages 16 to 19 for further detail.
5
NOTICE OF ANNUAL MEETING 2026
4

EXPLANATORY
NOTES
The purpose of these explanatory notes
(“Explanatory Notes”) is to provide shareholders
with information on the matters to be considered
at the Annual Meeting.
Pursuant to NZX Listing Rule 2.7.1, a director
appointed by the Board must not hold office
(without election) past the next annual meeting
following the director’s appointment.
Accordingly, the three directors who were
appointed during the year must retire at the
Annual Meeting.
All three retiring directors are eligible for election
and have put themselves forward for election.
7
NOTICE OF ANNUAL MEETING 2026
6

ORDINARY RESOLUTION 1:
ELECTION OF DAVID FERRIER
DAVID FERRIER Non-independent Director
Term of office: Appointed as a director on 25 September 2026
Board Committees: Audit and People & Performance
Profile
David Ferrier is a New Zealand businessman, investor
and company director with experience across the legal,
telecommunications, hospitality and wool sectors.
David has spent much of his business career in the
New Zealand wool industry. He joined Ferrier Woolscours,
the business founded by his parents Rob and Mary Ann
Ferrier, in the mid-1990s and subsequently played a
significant role in the rationalisation and development of
New Zealand’s wool-scouring sector. He returned as an
investor in the industry in 2018 and is a director and major
shareholder of WoolWorks New Zealand, one of the
world’s largest wool-scouring businesses.
David brings to the Bremworth Board extensive
commercial, investment, and wool-industry experience,
together with the perspective of a long-term shareholder.
His areas of focus include strategy, manufacturing,
industry collaboration, brand development and creating
greater value from New Zealand strong wool through
premium products, innovation, and international markets.
The other directors unanimously support the election of
David Ferrier as a director.
David Ferrier is a non-independent Director by virtue of David’s
position as the sole director and shareholder of Mangawhai
Collective Limited, which holds or controls 55% of the shares
in the Company.
9
NOTICE OF ANNUAL MEETING 2026
8

ORDINARY RESOLUTION 2:
ELECTION OF GREG KNOWLES
GREG KNOWLES Independent Director
Term of office: Appointed as a director on 25 September 2026
Board Committees: Audit (Chair) and People & Performance
Profile
Greg Knowles is an experienced director with a 36-year
career in professional services.
A former senior partner and board member of KPMG
New Zealand, he has a strong financial background having
advised on major transaction structuring, due diligence
and tax matters across a wide range of industries including
financial institutions, infrastructure, technology, and
the primary sector.
He currently holds directorships, or equivalent, in several
private entities. Greg has also contributed various
governance roles to national sports organisations including
Yachting New Zealand as board chair, and Snow Sports
New Zealand as an Olympic selector and board
appointments panel member.
A two-time Olympian, Greg brings disciplined judgement
and a commitment to effective governance.
The other directors unanimously support the election of
Greg Knowles as a director.
The Board has determined that Greg will continue to be
an independent director.
11
NOTICE OF ANNUAL MEETING 2026
10

ORDINARY RESOLUTION 3:
ELECTION OF SHELLEY RUHA
SHELLEY RUHA Independent Director
Term of office: Appointed as a director on 19 October 2026
Board Committees: Audit and People & Performance
Profile
Shelley Ruha is an experienced director and former senior
banking executive with extensive governance experience
across New Zealand and Australian listed companies. She
is Independent Chair of Allied Farmers and PaySauce, and
a director of Heartland Bank, 9 Spokes and Kindo. Her
previous directorships include Smartpay, Partners Life,
Hobson Wealth, The Icehouse and Paymark.
Shelley previously spent nearly 30 years in banking,
including leading BNZ’s Markets and Institutional banking
business and as Chief Customer Officer for BNZ Partners,
where she led large-scale business banking operations.
Prior to that she led Enterprise Services, which included
Technology and Product for the bank.
She brings deep expertise in strategy, financial services
and capital markets, technology, and risk management,
and currently chairs or serves on several board audit and
risk committees.
The other directors unanimously support the election of Shelley
Ruha as a director.
The Board has determined that Shelley will continue to be an
independent director.
13
NOTICE OF ANNUAL MEETING 2026
12

ORDINARY RESOLUTION 4:
AUDITORS REMUNERATION
The Companies Act 1993 requires the Company to appoint an
auditor and provides that the fees and expenses of an auditor
appointed at an annual meeting can be fixed in the manner
determined at that meeting.
Pursuant to section 207T of the Companies Act 1993, PwC is
automatically reappointed as external auditor for the financial
year ending 30 June 2027 at the Annual Meeting.
Section 207S of the Companies Act 1993 provides that the
remuneration of the auditor is to be fixed in such a manner
as the Company determines at the Annual Meeting.
The Board unanimously recommends that, consistent with
commercial practice, the auditor’s remuneration should be
fixed by the directors.
Authority for the directors to fix the remuneration of the
auditor is given by way of resolution at each annual
meeting of shareholders of the Company.
15
NOTICE OF ANNUAL MEETING 2026
14

PROCEDURAL
NOTES
VOTING
As required by NZX Listing Rule 6.1.1, the Chair of the Annual
Meeting will be calling a poll in relation to all the resolutions to
be put to shareholders at the Annual Meeting so that the results
will be determined on the basis of one vote per share held.
No shareholder is prohibited from voting on the resolutions
and all shareholders will vote together as one class.
PERSONS ENTITLED TO VOTE
For the purposes of voting at the Annual Meeting, only those
shareholders registered as such as at 5.00 pm on Monday,
16 November 2026 shall be entitled to attend and exercise
the right to vote at the Annual Meeting and only the shares
registered in those shareholders’ names at that time may
be voted at the Annual Meeting.
DIRECTORS INTENTION TO VOTE
Where shareholders appoint the directors of the Company,
including the Chair, as their proxy and expressly grant the
directors discretion on how to cast their votes, the directors
have advised that they intend to vote in favour of all resolutions.
PROXIES AND CORPORATE REPRESENTATIVES
Any shareholder who is entitled to attend and vote at the
Annual Meeting may appoint a proxy (or representative in the
case of a corporate shareholder) to attend and vote instead of
him or her. A proxy need not be a shareholder of the Company.
A shareholder may appoint the Chair of the Annual Meeting or
any other director as his or her proxy if he or she wishes.
In addition, where a shareholder does not name a person as
their proxy but otherwise completes the proxy and postal
voting form in full, or where a shareholder’s named proxy
does not attend the Annual Meeting, the Chair of the Annual
Meeting will act as that shareholder’s proxy and will vote in
accordance with that shareholder’s express direction and,
if expressly granted a discretion on how to vote, will vote
in favour of all resolutions.
17
NOTICE OF ANNUAL MEETING 2026
16

ONLINE PROXY APPOINTMENT AND POSTAL VOTING
To lodge proxy appointments and postal voting online,
shareholders will need to follow the prompts online at
www.investorvote.co.nz. Shareholders will require their CSN/
Shareholder Number and postcode (if in New Zealand) or
country of residence (if outside New Zealand) and the secure
access control number, all of which can be found on the proxy
and postal voting form accompanying the Notice of Meeting.
Alternatively, shareholders can scan the QR code that appears
on their proxy and postal voting form with their smartphone or
tablet and follow the directions provided. To scan the code,
shareholders need to have already downloaded a free QR code
reader to their smartphone or tablet. When scanned, the QR
code will take them directly to the mobile voting site.
SHAREHOLDER QUESTIONS
Shareholders present at the Annual Meeting will have the
opportunity to ask questions when invited to during the
Annual Meeting. Alternatively, shareholders can submit
questions ahead of the Annual Meeting by writing to the
Board and submitting it to the Company in the reply-paid
envelope or by email to KMain@bremworth.co.nz.
Motions will not be allowed from the floor.
The Company’s external auditor, PwC, will be available during
the Annual Meeting to answer questions from shareholders in
respect of the external audit function and the audit of the
financial statements for the year ended 30 June 2026.
To appoint a proxy, shareholders should complete the relevant
sections of the proxy and postal voting form accompanying this
Notice of Meeting which must be deposited with the Company
using one of the methods outlined on the proxy and postal
voting form by 1.00 pm on Tuesday, 17 November 2026
(being 48 hours before the start of the meeting).
These methods include:
1. lodging the proxy appointment online on the website of
the Company’s share registrar www.investorvote.co.nz; or
2. returning the signed proxy and postal voting form to the
Company’s share registrar (a) using the reply-paid
envelope provided; (b) by e-mailing to
corporateactions@computershare.co.nz.
POSTAL VOTING
Shareholders entitled to attend and vote at the Annual
Meeting may cast a postal vote instead of attending in person
or appointing a proxy to attend. Victor Tan, the Company
Secretary, has been authorised by the Board to receive
and count postal votes at the Annual Meeting
(“Authorised Person”).
To cast a postal vote, shareholders should complete the
relevant sections of the proxy and postal voting form
accompanying the Notice of Meeting which must reach
the Authorised Person using one of the methods outlined
on the proxy and postal voting form by 1.00 pm on Tuesday,
17 November 2026 (being 48 hours before the start
of the meeting).
These methods include:
1. lodging the postal vote online on the website of the
Company’s share registrar www.investorvote.co.nz; or
2. returning the signed proxy and postal voting form to
the Company’s share registrar (a) using the reply-paid
envelope provided; or (b) by e-mailing to
corporateactions@computershare.co.nz.
1918
NOTICE OF ANNUAL MEETING 2026

VENUE AND
PARKING
Puhinui Road
Grayson Avenue
Grayson Avenue
Plunket Avenue
Ranfurly Road
Brett Avenue
Brett Avenue
Puhinui Road
Puhinui Rd
Lambie Dr
Grayson Ave
Great South Rd
Great South Rd
Te Irirangi Dr
Cavendish Dr
MANUREWA
PAPATOETOE
ŌTĀHUHU
WIRI
EAST TĀMAKI
SH20
SH1
SH1
VENUE
Bremworth Limited
7 Grayson Avenue, Papatoetoe, Auckland
Venue Parking
Available on Grayson Ave. and Brett Ave.
Bremworth staff will be on hand to direct shareholders to
the available car parks on the day of the Annual Meeting.
21
NOTICE OF ANNUAL MEETING 2026
20

Bremworth Ltd

7 Grayson Avenue, Auckland 2104
P O Box 97040, Auckland 2241
Telephone: 0800 808 303, +64-9-277 6000
www.bremworth.co.nz

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HYBRID MEETING
Shareholders can attend the Annual Meeting either in person at the Registered Office of the Company, 7 Grayson Avenue,
Papatoeotoe, Auckland, or virtually via Computershare’s online meeting platform
at https://meetnow.global/nz on Thursday, 19 November 2026, commencing at 1.00 pm (NZDT).
Proxy/Postal Voting Form
Your secure access information
Control Number: CSN/Shareholder Number:
PLEASE NOTE: You will need your CSN/Shareholder Number and postcode (if inside New Zealand) or country of residence (if outside
New Zealand) to securely access InvestorVote. Then follow the prompts to appoint your proxy and/or exercise your
vote online.
Lodge your proxy or postal vote
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119, Victoria Street West,
Auckland 1142, New Zealand
By Email
corporateactions@computershare.co.nz
For all enquiries contact
+64 9 488 8777
www.investorvote.co.nz
Lodge your proxy or postal vote online, 24 hours a day, 7 days a week.
Smartphone?
Scan the QR code to vote now.
For your proxy appointment or postal vote to be effective it must be received by 1.00 pm (NZDT) on Tuesday, 17 November 2026.
Notes
No shareholder is prohibited from voting on the proposed resolutions and all
shareholders will vote together as one class. You may cast your vote in one of the four
ways described below. You may abstain from voting on any or all of the resolutions.
(a) Online
Lodge your postal vote online at www.investorvote.co.nz.
(b) Casting a postal vote
You may cast a postal vote by completing the FOR, AGAINST or ABSTAIN boxes in
'Step 1' overleaf, signing this Proxy/Postal Voting Form and returning it to the
share registrar.
(c) Appointing a proxy
You may appoint a proxy to attend the meeting and either direct the proxy as to how to
vote or give the proxy discretion as to how to vote on the resolutions by completing the
FOR, AGAINST, ABSTAIN or PROXY DISCRETION boxes in 'Step 1' overleaf, completing
the appointment of proxy details in 'Step 2' overleaf, signing this Proxy/Postal Voting
Form and returning it to the share registrar.
Alternatively, you may appoint your proxy online at www.investorvote.co.nz.
A proxy does not need to be a shareholder of the Company. The Chair of the meeting,
or any other director, is willing to act as proxy for any shareholder who wishes to
appoint him or her for that purpose. The directors' intention as to how they intend to
vote discretionary proxies is set out in the Notice of Meeting.
(d) Attending the meeting
If you propose to attend the meeting in person, please bring this Proxy/Postal Voting
Form to assist with registration. You can still attend the meeting if you have appointed a
proxy (although you will not be able to vote if you have appointed a proxy).
If you propose to attend the meeting virtually, please read the Virtual Meeting Guide
which is available at http://www.computershare.com/vm-guide-nz prior to the meeting.
You can access the online meeting platform at https://meetnow.global/nz, click ‘GO’
under the Bremworth meeting and then click ‘JOIN MEETING NOW’. By using the
meeting platform, you will be able to watch the meeting, vote and ask questions online
using your smartphone, tablet or desktop device.
Signing Instructions for Proxy/Postal Voting Form
Individual
Where the holding is in one name, the shareholder must sign.
Joint Holding
Where the holding is in more than one name, all of the shareholders should sign.
Power of Attorney
If this form has been signed under a power of attorney, a copy of the power of
attorney (unless already deposited with the Company) and a signed certificate
of non-revocation of the power of attorney must be produced to the Company with
this form.
Companies
This form should be signed by a director jointly with another director, or a
sole director can sign alone. Please sign in the appropriate place and indicate
the office held.
Important note: Where a shareholder does not name a person as their proxy but
otherwise completes the proxy form in full, or where a shareholder’s named proxy
does not attend the Annual Meeting, the Chair of the meeting will act as that
shareholder’s proxy and will vote in accordance with that shareholder’s express
direction and, if expressly granted a discretion on how to vote, will vote in favour of
the resolutions.
Shareholder questions
If you have any questions for the directors, please write them on a separate sheet
of paper and return them with this form, or email kmain@bremworth.co.nz by
1.00 pm (NZDT) on Tuesday, 17 November 2026.
Turn over to complete the form to vote
If you propose to attend the meeting in person, we would be
most grateful if you could email kmain@bremworth.co.nz
your CSN/Shareholder Number and the number attending
to assist with catering. Alternatively, you can call Kerry Main
on +64 21 956 225. If you intend to join the factory
tour after the meeting, you must ensure that you have
covered footwear for your own safety.

SIGN
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Email Address
Signature of Shareholder(s) This section must be completed.
hereby appoint
or failing him/her
as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the directions set out above at the Annual Meeting of Bremworth Limited
to be held at the Registered Office of the Company, 7 Grayson Avenue, Papatoetoe, Auckland, and virtually via Computershare’s online meeting platform at
https://meetnow.global/nz, on Thursday, 19 November 2026 commencing at 1.00 pm (NZDT) and at any adjournment of that meeting, and to vote on any resolutions to
amend the resolutions and on any resolutions so amended.
I/We being a shareholder/s of Bremworth Limited
ATTENDANCE SLIP
Annual Meeting of Bremworth Limited to be held at the
Registered Office of the Company, 7 Grayson Avenue,
Papatoetoe, Auckland, and virtually via Computershare’s online
meeting platform at https://meetnow.global/nz, on
Thursday, 19 November 2026 commencing at 1.00 pm (NZDT).
Voting Instructions/Voting Paper
STEP 1
Please note: Whether or not you are planning to attend the meeting, you may cast a postal vote or appoint a proxy to vote at the meeting.
Ordinary Resolutions
1.Election of David Ferrier:
That David Ferrier, who retires and who is eligible for election, be elected as a director of the Company.
See also Explanatory Note 1 of the accompanying Notice of Meeting.
2.Election of Greg Knowles:
That Greg Knowles, who retires and who is eligible for election, be elected as a director of the Company.
See also Explanatory Note 2 of the accompanying Notice of Meeting.
3.Election of Shelley Ruha:
That Shelley Ruha, who retires and who is eligible for election, be elected as a director of the Company.
See also Explanatory Note 3 of the accompanying Notice of Meeting.
4.Auditor’s remuneration:
That the directors be authorised to fix the remuneration of the auditor.
See also Explanatory Note 4 of the accompanying Notice of Meeting.
Please tick one box
For
AgainstAbstain
Proxy
Discretion
Appointment of Proxy
STEP 2
If you do not name a person as your proxy or your named proxy does not attend the meeting, the Chair of the meeting will be appointed as your proxy.
Shareholder 1 Shareholder 2 Shareholder 3
or Sole Director/Director or Director (if more than one)
Contact Name Contact Daytime Telephone Date
If your proxy is not the Chair of the Meeting or any other director of the Company, please ensure that you provide their contact details (phone number
and email address). If this information is not provided, we cannot guarantee remote admission to the virtual meeting for your proxy.
Proxy contact details (Phone): and (Email):
of
of