KMD BRANDS LIMITED — Director's Dealing 2024

Jun 6, 2024

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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

Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013
ToNZX Limited; and
Name of listed issuer:		KMD Brands Limited
Date this disclosure made:		6/06/2024
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		Andrea Martens
Name of listed issuer:		KMD Brands Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in KMD Brands Limited
		(NZX/ASX securitycode KMD)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		25,000
Current registered holder(s):		Andrea Martens
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 financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturitydate of the derivative(if any):
Expirydate 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 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 apartyto the derivative, the nature of the relevant
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		31/05/2024
Nature of transaction:		On-marketpurchase
Name of anyotherpartyorparties to the transaction(if known):		Unknown
		Total of $10,831 as follows:
The consideration, expressed in New Zealand dollars, paid or received for the acquisition		25,000 shares at an average of $0.43
or disposal. If the consideration was not in cash and cannot be readily by converted into a		per security;
cash value,describe the consideration:
Number of financialproducts to which the transaction related:		25,000

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—	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—	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:				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:Details of 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:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payableFor 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:
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 all personsfor 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:
		i i hlf f i ffi
Sign	f h	i i hlf f i ffi
	ture o person auto	rsed to sgn on bea o drector or ocer:
Date	of signature:			6/06/2024
Nam	e and title of authoris	ed person:		Frances Blundell
				CompanySecretary