Ongoing Disclosure Notice – Philip Bowman

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:
KMD Brands Limited
Date this disclosure made:
28/03/2022
Date of last disclosure:
23/09/2021
Director or senior manager giving disclosure
Full name(s):
Philip Bowman
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 security code KMD)
Nature of the affected relevant interest(s):
Beneficial owner
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
200,0000
Number held in class after acquisition or disposal:
400,00050,000
Current registered holder(s):
Vinula Pty LtdVinula Super Fund Pty Ltd
Registered holder(s) once transfers are registered:
N/A
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: 21
Details of transactions requiring disclosure-
Date of transaction:23/03/202224/03/2022
Nature of transaction: On-market purchasesOn-market purchases
Name of any other party or parties to the transaction (if known):UnknownUnknown
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 $265,475.22 as follows:
100,000 shares at an average of $1.3273
per security;
100,000 shares at an average of $1.3273
per security
Total of $68,272.23 for 50,000
shares at an average of $1.3654
per security
Number of financial products to which the transaction related: 200,00050,000
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—
W hether relevant interests were acquired or disposed of during a closed period:No
W hether 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:
Ordinary Shares in KMD Brands Limited
(NZX/ASX security code KMD)
Nature of relevant interest:Registered holder and Beneficial owner
For that relevant interest,-
Number held in class:300,000
Current registered holder(s):Philip Bowman
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:28/03/2022
Name and title of authorised person:
Frances Blundell
Company Secretary