KMD BRANDS LIMITED — Director's Dealing 2022

Sep 29, 2022

==> picture [82 x 24] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and	ToNZX Limited; and	ToNZX Limited; and
Name of listed issuer:				KMD Brands Limited (formerly KathmanduHoldings Limited)
Date this disclosure made:				30/09/2022
Date of last disclosure:				30/04/2020
Director or senior managergiving disclosure
Full name(s):				David Kirk
Name of listed issuer:				KMD Brands Limited
Name of related body corporate (if applicable):				N/A
Position held in listed issuer:				Non-executive Director
Summary of acquisition or dispos	al of relevant interest (excluding sp	ecified derivatives)
Class of affected quoted financial pro	ducts:			Ordinary Shares in KMD Brands Limited(NZX/ASX securitycode KMD)
Nature of the affected relevant intere	st(s):			Beneficial owner
For that relevant interest-
Number held in class before acquisit	ion or disposal:			0
Number held in class after acquisition or disposal:				250,000
Current registered holder(s):				Kirk Family Holdings Pty Limited as trustee forKirk FamilyTrust
Registered holder(s)once transfers are registered:				N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial 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 relevantinterest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		4
		21 to 27 September 2022
		On-marketpurchases
		Unknown
		Total of $261,362.06 as follows:24,477 shares at an average of $1.03 persecurity;113,999 shares at an average of $1.04 persecurity20,596 shares at an average of $1.05 persecurity90,928 shares at an average of $1.06 persecurity
		250,000

If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevant interests were acquired or disposed of duringa closedperiod:	If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevant interests were acquired or disposed of duringa closedperiod:
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-
		Ordinary Shares in KMD Brands Limited(NZX/ASX securitycode KMD)
		Registered holder and beneficial owner
		300,000
		David Edward Kirk
		Ordinary Shares in KMD Brands Limited(NZX/ASX securitycode KMD)
		Registered holder and beneficial owner
		443,336
		BT Portfolio Services Limited as Trustee of theKirk Family Superannuation Fund
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturitydate 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 payableunder 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 relevantinterest 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 BlundellCompany Secretary