KMD BRANDS LIMITED — Director's Dealing 2022

Nov 30, 2022

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		KMD Brands Limited
Date this disclosure made:		1/12/2022
Date on which issuer listed or appointment made:		1/12/2022

Director or senior manager giving disclosure

Director or senior manager giving disclosure
Full name:		Zion Armstrong
Name of listed issuer:		KMD Brands Limited (formerly
		Kathmandu Holdings Limited)
Name of related bodycorporate(if applicable):		N/A
Position held in listed issuer:		Non-executive Director

Summary of relevant interest (excluding specified derivatives)

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:		Ordinary Shares in KMD BrandsLimited
		(NZX/ASX securitycode KMD)
Number held in class:		None
Nature of relevant interest:		N/A
Current registered holder:		N/A

Summary of specified derivatives relevant interest (if applicable)Type of derivative:	Summary of specified derivatives relevant interest (if applicable)Type of derivative:	Summary of specified derivatives relevant interest (if applicable)Type of derivative:	Summary of specified derivatives relevant interest (if applicable)Type of derivative:	Summary of specified derivatives relevant interest (if applicable)Type of derivative:
Type of derivative:
Clas	s of underlying financial products:
Deta	ils of derivative
Theprod	notional value of the derivative (if any) or thucts (if any):	e notional amount of u	nderlying
A sta	tement as to whether the derivative is cas	h settled or physically s	ettled:
Matu	rit date of the derivative (if an):
	y y
Expir	y date of the derivative (if any):
The	price specified in the terms of the derivativ	e(if any):
Anyundeunde	other details needed to understand how ther the derivative or the value of the derivativ	amount of the considee is affected by the val	ration payableue of the
	rlying financial products:
For t	ii
	at dervatve,-		ure of the
Parti	es to the derivative:
If therelev	director or senior manaer is not a art t	o the derivative the na	ure of the
	g pyant interest in the derivative:	,
Certi
	fication
I, cerdisclpers
	tify that, to the best of my knowledge andosure is correct and that I am duly authorisons for whom it is made.	belief, the information ced to make this disclos	ontained in thisure by all
Sign
	ature of director or officer:
Date	of signature:
or
Sign	ature of person authorised to sign on behal	f of director or officer:
Date	of signature:					1/12/2022
Name and title of authorised person:					Frances BlundellCompanySecretary