KMD BRANDS LIMITED — Director's Dealing 2024

Mar 24, 2024

==> picture [95 x 26] 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
Name of listed issuer:		KMD Brands Limited
Date this disclosure made:		25/03/2024
Date of last disclosure:		22/12/2023
Director or senior managergiving disclosure
Full name(s):		Michael PhilipDaly
Name of listed issuer:		KMD Brands Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Managing Director and Group Chief Executive Officer
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):		Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		66,666
Number held in class after acquisition or disposal:		226,666
Current registered holder(s):		Stringydale Pty Limited as Trustee of the DalyFamilySuper Fund
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:
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:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		20/03/2024
Nature of transaction:		On-marketpurchase
Name of anyotherpartyorparties to the transaction(if known):		KMD Brands Limited
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 $86,739 as follows: 160,000 shares at an average of $0.54 per security;
Number of financialproducts to which the transaction related:		160,000
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 during the closed period:		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:
		Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD)
		Beneficial owner
		593,819
		Stringydale PtyLimited
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

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:		25/03/2024
Name and title of authorised person:		Frances Blundell CompanySecretary