KMD BRANDS LIMITED — Director's Dealing 2026

May 4, 2026

NZX

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(3) and 298(2), Financial Markets Conduct Act 2013

Tax NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
KMD Brands Limited
---
5 May 2026
13 October 2025
Director or senior manager giving disclosure
---
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
David Kirk
---
KMD Brands Limited
N/A
Non-executive Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
Ordinary Shares in KMD Brands Limited (NZX/ASX security code KMD)
---
20% or more interest in Kirk Family Holdings Pty Ltd, resulting in Mr Kirk being deemed to have the same relevant interest in the shares as Kirk Family Holdings Pty Ltd

For that relevant interest:

Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
950,000
---
14,701,965
Kirk Family Holdings Pty Limited as trustee for Kirk Family Trust
N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:
Class of underlying financial products:
---

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:
Maturity date of the derivative (if any):
Expiry date 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 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
---

Details of transactions requiring disclosure

Date of transaction:
Nature of transaction:
---
Name of any other party or parties 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 financial products 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 during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:
Date of the prior written clearance (if any):
26 April 2026
---
Subscription for shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026
KMD Brands Limited
Total of NZD$827,304 being 11,149,225 shares in NZD$0.06 per security and 2,602,740 shares in AUD at NZD$0.06084 per security, being the AUD consideration paid for each security converted to NZD as at 26 April 2026
13,751,965

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:
No
---
N/A
N/A
---

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:
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:	P. Thunbrot
Date of signature:	5 May 2026
Name and title of authorised person:	Frances Blundell
Company Secretary

---

NZX>

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

The NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
KMD Brands Limited
---
5 May 2026
1 October 2025

Director or senior manager giving disclosure

Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Philip Bowman
---
KMD Brands Limited
N/A
Non-Executive Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
Ordinary Shares in KMD Brands Limited (NZX/ASX security code KMD)
---
Beneficial owner

For that relevant interest:

Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
2,250,000
---
17,071,782
Vinule Pty Ltd
N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:
Class of underlying financial products:
---

Details of affected derivative:

The national 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 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

---	---	---

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:
Nature of transaction:
Name of any other party or parties 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 financial products to which the transaction relates:

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:-

28 April 2026	28 April 2026	28 April 2026 & 5 May 2026
Subscription for 13,999,866 shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026 and subsequent transfer of 821,916 shares from Philip Bowman	Subscription for shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026	Subscription for 821,916 shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026 and subsequent transfer of those shares to Vinule Pty Ltd on 5 May 2026
KMD Brands Limited	KMD Brands Limited	KMD Brands Limited
Total of NZD$135,757.22 being NZD$0.06084 per security, being the AUD consideration paid for each security converted to NZD as at 28 April 2026	Total of NZD$33,336.91 being NZD$0.06084 per security, being the AUD consideration paid for each security converted to NZD as at 28 April 2026	Total of NZD$50,005.37 being NZD$0.06084 per security, being the AUD consideration paid for each security converted to NZD as at 28 April 2026
14,821,782	547,944	821,916

Whither relevant interests were acquired or disposed of during a closed period:

Whither prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:
Date of the prior written clearance (if any):
No
---
N/A
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:

---	---	---
---	---	---
---	---	---

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):
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:
PThurlett
---
5 May 2026
Frances Blundell
Company Secretary

---

NZX

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
KMD Brands Limited
---
5 May 2026
30 September 2025

Director or senior manager giving disclosure

Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Abigail Foote
---
KMD Brands Limited
N/A
Non-executive Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
Ordinary Shares in KMD Brands Limited (NZX/ASX security code KMD)
---
Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
305,000
---
771,191
Abigail Kate Foote
N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:
Class of underlying financial products:
---

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:
Maturity date of the derivative (if any):
Expiry date 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 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:

28 April 2026

---

Nature of transaction:	Subscription for shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026
Name of any other party or parties 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 NZD$27,971.46 being NZD$0.06 per security
Number of financial products to which the transaction related:	466,191
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
Whether relevant interests were acquired or disposed of during a closed period:	N/A
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):

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:
FBlunell
---
5 May 2026
Frances Blundell
Company Secretary

---

NZX

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
KMD Brands Limited
---
5 May 2026
13 October 2025

Director or senior manager giving disclosure

Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Andrea Martens
---
KMD Brands Limited
N/A
Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
Ordinary Shares in KMD Brands Limited (NZX/ASX security code KMD)
---
Registered holder and beneficial owner

For that relevant interest

Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
62,037
---
156,857
Andrea Martens
N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:
Class of underlying financial products:
---

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:
Maturity date of the derivative (if any):
Expiry date 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 a party to 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:
Nature of transaction:
28 April 2026
---
Subscription for shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026

---

Name of any other party or parties 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 NZD$5,768.85 being NZD$0.06084 per security, being the AUD consideration paid for each security converted to NZD as at 28 April 2026
Number of financial products to which the transaction related:	94,820
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:

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):
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:	4Bundell
Date of signature:	5 May 2026
Name and title of authorised person:	Frances Blundell
Company Secretary

---

NZX

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
KMD Brands Limited
---
5 May 2026
2 October 2025

Director or senior manager giving disclosure

Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Brentley James Scrimshaw
---
KMD Brands Limited
N/A
Group Chief Executive Officer and Managing Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
Ordinary shares in KMD Brands Limited (NZX/ASX security code KMD)
---
20% or more interest in BAAS 13 Pty Ltd, resulting in Mr Scrimshaw being deemed to have the same relevant interest in the shares as BAAS 13 Pty Ltd.

For that relevant interest-

Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
838,919
---
2,121,164
BAAS 13 Pty Ltd as Trustee for Scrimshaw Family Trust
N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:
Class of underlying financial products:
---

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:
Maturity date of the derivative (if any):
Expiry date 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 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:	28 April 2026
Nature of transaction:	Subscription for shares through the retail component of the KMD Brands Limited pro rata accelerated entitlement offer announced on 31 March 2026
Name of any other party or parties 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 NZD$78,011.79 being NZD$0.06084 per security, being the AUD consideration paid for each security converted to NZD as at 28 April 2026
Number of financial products to which the transaction related:	1,282,245
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:

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
Signature of director or officer:
Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:	9Bundell
Date of signature:	5 May 2026
Name and title of authorised person:	Frances Blundell
Company Secretary