Ongoing Disclosure Notice – Christopher Kinraid

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:
15/12/2023
Date of last disclosure:
16/08/2022
Director or senior manager giving disclosure
Full name(s):
Christopher Kinraid
Name of listed issuer:
KMD Brands Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group Chief 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 security code
KMD)
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
263,536
Number held in class after acquisition or disposal:
351,520
Current registered holder(s):
Christopher Kinraid
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 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:14/12/2023
Nature of transaction:
Ordinary shares issued on a one-for-
one conversion of Performance
Rights granted under the KMD
Brands Limited Long Term Incentive
Plan for employees on 22 December
2020
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:
Nil consideration for issue of
Ordinary Shares
Number of financial products to which the transaction related: 87,984
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
KMD Brands Limited has a
Securities Trading Policy that
requires Senior Executives to seek
prior written clearance from the
Chairperson of KMD Brands Limited
for trading by them or trusts,
companies and other entities
controlled by them. The issue of
Ordinary Shares pursuant to the
KMD Brands Limited Long Term
Incentice Plan was approved by
Board Resolution.
Date of the prior written clearance (if any):
13/12/2023
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:
15/12/2023
Name and title of authorised person:
Frances Blundell
Company Secretary