KMD BRANDS LIMITED — Director's Dealing 2024

Apr 3, 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

ToNZX Limited; andName of listedissuer:Date this disclosure made:Date of last disclosure:Director or senior managergiving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:		KMD Brands Limited4/04/2024N/ABrent ScrimshawKMD Brands LimitedN/ANon-Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary shares in KMD BrandsLimited(NZX/ASX securitycode KMD)Nature of the affected relevant interest(s):Beneficial owner
		Ordinary shares in KMD BrandsLimited(NZX/ASX securitycode KMD)
		Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:Current registered holder(s):		54,545
		Sea Dog Investment Pty Ltd as Trusteefor B & A Scrimshaw SuperannuationFund
Registered holder(s)once transfers are registered:N/ASummary 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 underlyingfinancialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
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 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:

Details of transactions giving rise to acquisition or disposal

	nder the derivative or the value of the derivative is affected by the value of thenderlying financial products:_or that derivative,- _arties to the derivative:the director or senior manager is not a party to the derivative, the nature of thelevant interest in the derivative:	nder the derivative or the value of the derivative is affected by the value of thenderlying financial products:_or that derivative,- _arties to the derivative:the director or senior manager is not a party to the derivative, the nature of thelevant interest in the derivative:	nder the derivative or the value of the derivative is affected by the value of thenderlying financial products:_or that derivative,- _arties to the derivative:the director or senior manager is not a party to the derivative, the nature of thelevant interest in the derivative:
	etails 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:	otal number of transactions to which notice relates:etails of transactions requiring disclosure-ate of transaction:	1
		28/03/2024

Name of anyotherpartyorparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received for the		Total of $31,989 being 54,545 shares
acquisition or disposal. If the consideration was not in cash and cannot be readily by		at an average price of $0.59 per
converted into a cash value,describe the consideration:		security
Number of financialproducts to which the transaction related:		54,545
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 the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

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:

Maturity date 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:

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4/04/2024 Frances Blundell Company Secretary