KMD BRANDS LIMITED — Director's Dealing 2025

Nov 20, 2025

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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
Name of listed issuer:
		KMD Brands Limited
Date this disclosure made:		21/11/2025
Date of last disclosure:		9/10/2025
Director or senior managergiving disclosure
Full name(s):		Benjamin Washington
Name of listed issuer:		KMD Brands Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		DeputyChief Financial Officer

ToNZX Limited; and
Name of listed issuer:		KMD Brands Limited
Date this disclosure made:		21/11/2025
Date of last disclosure:		9/10/2025
Director or senior managergiving disclosure
Full name(s):		Benjamin Washington
Name of listed issuer:		KMD Brands Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		DeputyChief Financial 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): 20% or more interest in Day Trading Limited, resulting in Mr Washington being deemed to have the same relevant interest in the shares as DayTradingLimited
Class of affected quoted financial products:		Ordinary Shares in KMD Brands Limited (NZX/ASX securitycode KMD)
Nature of the affected relevant interest(s):		20% or more interest in Day Trading Limited, resulting in Mr Washington being deemed to have the same relevant interest in the shares as DayTradingLimited
For that relevant interest-
Number held in class before acquisition or disposal:		94,500
Number held in class after acquisition or disposal:		129,500
Current registered holder(s):		DayTradingLimited
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 underlyingfinancial products: 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 or physically settled:
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 or physically settled:
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:

1

Details of transactions requiring disclosure-

Date of transaction: 20/11/2025 Nature of transaction: On-market purchase Name of any other party or parties to the transaction (if known): Unknown The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and Total of $9,975.00 being 35,000 shares at an cannot be readily by converted into a cash value, describe the average of $0.285 per security consideration: Number of financial products to which the transactions related: 35,000 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 during a closed period: 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:

Summary of other relevant interests after acquisition or disposal:
		Ordinary Shares in KMD Brands Limited
Class ofquoted financialproducts:		(NZX/ASX securitycode KMD)
Nature of relevant interest:		Registered holder and beneficial owner
_For that relevant interest,- _
Number held in class:		620,500
Current registered holder(s):		Benjamin Washington
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:		21/11/2025
Name and title of authorised person:		Frances Blundell Company Secretary