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 (formerlyKathmandu 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:Class of underlying financial products:Details of derivativeThe notional value of the derivative (if any) or the notional amount of underlyingproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 therelevant interest in the derivative:CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:	1/12/2022
Name and title of authorised person:	Frances BlundellCompanySecretary