KMD BRANDS LIMITED — Director's Dealing 2022

Mar 27, 2022

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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		KMD Brands Limited 28/03/2022 23/09/2021 PhilipBowman KMD Brands Limited N/A Director Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD)	KMD Brands Limited 28/03/2022 23/09/2021 PhilipBowman KMD Brands Limited N/A Director Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD)
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Director or senior managergiving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):
Class of affected quoted financial products:		Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD)
Nature of the affected relevant interest(s):		Beneficial owner	Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		200,000	0
Number held in class after acquisition or disposal:		400,000	50,000
Current registered holder(s):		Vinula PtyLtd	Vinula Super Fund PtyLtd
Registered holder(s)once transfers are registered:		N/A	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 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: Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 2 1 Details of transactions requiring disclosure- Date of transaction: 23/03/2022 24/03/2022 Nature of transaction: On-marketpurchases On-marketpurchases Name of anyotherpartyorparties to the transaction(if known): Unknown 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 $265,475.22 as follows: 100,000 shares at an average of $1.3273 per security; 100,000 shares at an average of $1.3273 per security Total of $68,272.23 for 50,000 shares at an average of $1.3654 per security Number of financialproducts to which the transaction related: 200,000 50,000 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 relevant interests were acquired or disposed of duringa closedperiod: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod: N/A Date of theprior written clearance(if any): N/A Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD) Nature of relevant interest: Registered holder and Beneficial owner For that relevant interest,- Number held in class: 300,000 Current registered holder(s): PhilipBowman For a derivative relevant interest,- Type of derivative: 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 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 number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of anyotherpartyorparties to the transaction(if known): 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: Number of financialproducts to which the transaction related: 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 relevant interests were acquired or disposed of duringa closedperiod:
		2	1
Date of transaction:		23/03/2022	24/03/2022
Nature of transaction:		On-marketpurchases	On-marketpurchases
Name of anyotherpartyorparties to the transaction(if known):		Unknown	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 $265,475.22 as follows: 100,000 shares at an average of $1.3273 per security; 100,000 shares at an average of $1.3273 per security	Total of $68,272.23 for 50,000 shares at an average of $1.3654 per security
Number of financialproducts to which the transaction related:		200,000	50,000
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—		No N/A N/A Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD) Registered holder and Beneficial owner 300,000 PhilipBowman
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior 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: 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:
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 payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
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 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: Name and title of authorised person:		28/03/2022 Frances Blundell Company Secretary
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: