KMD BRANDS LIMITED — Director's Dealing 2022

Sep 30, 2022

==> picture [69 x 21] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

		le)
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 orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice 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:
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 numberoftransactions towhich noticerelates:		4
Date oftransaction:		21to27September 2022
Nature of transaction:		On-marketpurchases
Name ofany otherparty orparties to the transaction(if known):		Unknown
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 $261,362.06 as follows: 24,477 shares at an average of $1.03 per security; 113,999 shares at an average of $1.04 per security 20,596 shares at an average of $1.05 per security 90,928 shares at an average of $1.06 per security
Numberof financialproducts towhichthe transaction related:		250,000
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

==> picture [358 x 165] intentionally omitted <==

----- Start of picture text -----

Ordinary Shares in KMD Brands Limited
Class of quoted financial products: (NZX/ASX security code KMD)
Nature of relevant interest: Registered holder and beneficial owner
For that relevant interest,-
Number held in class: 300,000
Current registered holder(s): David Edward Kirk
For a derivative relevant interest,-
Type of derivative:
Ordinary Shares in KMD Brands Limited
Class of quoted financial products: (NZX/ASX security code KMD)
Nature of relevant interest: Registered holder and beneficial owner
For that relevant interest,-
Number held in class: 443,336
BT Portfolio Services Limited as Trustee of the
Current registered holder(s): Kirk Family Superannuation Fund
For a derivative relevant interest,-
Type of derivative:
----- End of picture text -----

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 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

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:		30/09/2022
Name and title of authorised person:		Frances Blundell Company Secretary