AMENDED: Ongoing Disclosure Notice – Michael Daly

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:
22/12/2023
Date of last disclosure:
28/10/2021
Director or senior manager giving disclosure
Full name(s):
Michael Philip Daly
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 security code KMD)
Nature of the affected relevant interest(s):
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
406,720
Number held in class after acquisition or disposal:
593,819
Current registered holder(s):
Stringydale Pty Ltd
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: 187,099
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:
Ordinary Shares in KMD Brands
Limited
(NZX/ASX security code KMD)
Nature of relevant interest:Beneficial owner
For that relevant interest,-
Number held in class:66,666
Current registered holder(s):
Stringydale Pty Limited as Trustee of
the Daly Family Super Fund
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:
22/12/2023
Name and title of authorised person:
Frances Blundell
Company Secretary