Ongoing Disclosure Notice - Senior Manager

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: Bremworth Limited Date this disclosure made: 3 December 2024 Date of last disclosure: 2 July 2024 Director or senior manager giving disclosure Full name(s): Rochelle Marie Flint Name of listed issuer: Bremworth Limited Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Brand and Product Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid-up ordinary shares Nature of the affected relevant interest(s): Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme (2022 LTI Scheme) Rules. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027. For that relevant interest- Number held in class before acquisition or disposal: 150,407 Number held in class after acquisition or disposal: 337,027 Current registered holder(s): Bremworth Share Scheme Limited, as the trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Registered holder(s) once transfers are registered: Not applicable Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Not applicable Class of underlying financial products: Not applicable Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Not applicable A statement as to whether the derivative is cash settled or physically settled: Not applicable Maturity date of the derivative (if any): Not applicable Expiry date of the derivative(if any): Not applicable The price specified in the terms of the derivative (if any): Not applicable 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: Not applicable For that derivative,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Not applicable Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: One Details of transactions requiring disclosure- Date of transaction: 7 November 2024 Nature of transaction: Fully paid-up ordinary shares issued by Bremworth Limited to Bremworth Share Scheme Limited as trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027. Name of any other party or parties to the transaction (if known): Not applicable 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: Not applicable Number of financial products to which the transaction related: 186,620 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: Not applicable Date of the prior written clearance (if any): Not applicable Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Not applicable Nature of relevant interest: Not applicable For that relevant interest,- Number held in class: Not applicable Current registered holder(s): Not applicable For a derivative relevant interest,- Type of derivative: Not applicable Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Not applicable A statement as to whether the derivative is cash settled or physically settled: Not applicable Maturity date of the derivative (if any): Not applicable Expiry date of the derivative (if any): Not applicable The price's specified terms (if any): Not applicable 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: Not applicable For that derivative relevant interest,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Not applicable 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: 3 December 2024 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: -------------------- 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: Bremworth Limited Date this disclosure made: 3 December 2024 Date of last disclosure: Not applicable Director or senior manager giving disclosure Full name(s): Nicola Mary Simpson Name of listed issuer: Bremworth Limited Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Operating Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid-up ordinary shares Nature of the affected relevant interest(s): Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme (2022 LTI Scheme) Rules. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027. For that relevant interest- Number held in class before acquisition or disposal: Nil Number held in class after acquisition or disposal: 228,338 Current registered holder(s): Bremworth Share Scheme Limited, as the trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Registered holder(s) once transfers are registered: Not applicable Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Not applicable Class of underlying financial products: Not applicable Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Not applicable A statement as to whether the derivative is cash settled or physically settled: Not applicable Maturity date of the derivative (if any): Not applicable Expiry date of the derivative(if any): Not applicable The price specified in the terms of the derivative (if any): Not applicable 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: Not applicable For that derivative,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Not applicable Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: One Details of transactions requiring disclosure- Date of transaction: 7 November 2024 Nature of transaction: Fully paid-up ordinary shares issued by Bremworth Limited to Bremworth Share Scheme Limited as trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027. Name of any other party or parties to the transaction (if known): Not applicable 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: Not applicable Number of financial products to which the transaction related: 228,338 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: Not applicable Date of the prior written clearance (if any): Not applicable Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Not applicable Nature of relevant interest: Not applicable For that relevant interest,- Number held in class: Not applicable Current registered holder(s): Not applicable For a derivative relevant interest,- Type of derivative: Not applicable Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Not applicable A statement as to whether the derivative is cash settled or physically settled: Not applicable Maturity date of the derivative (if any): Not applicable Expiry date of the derivative (if any): Not applicable The price's specified terms (if any): Not applicable 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: Not applicable For that derivative relevant interest,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Not applicable 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: 3 December 2024 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: -------------------- 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: Bremworth Limited Date this disclosure made: 3 December 2024 Date of last disclosure: Not applicable Director or senior manager giving disclosure Full name(s): Mandy Tomkins-Dancey Name of listed issuer: Bremworth Limited Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Financial Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid-up ordinary shares Nature of the affected relevant interest(s): Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme (2022 LTI Scheme) Rules. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027. For that relevant interest- Number held in class before acquisition or disposal: Nil Number held in class after acquisition or disposal: 215,996 Current registered holder(s): Bremworth Share Scheme Limited, as the trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Registered holder(s) once transfers are registered: Not applicable Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Not applicable Class of underlying financial products: Not applicable Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Not applicable A statement as to whether the derivative is cash settled or physically settled: Not applicable Maturity date of the derivative (if any): Not applicable Expiry date of the derivative(if any): Not applicable The price specified in the terms of the derivative (if any): Not applicable 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: Not applicable For that derivative,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Not applicable Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: One Details of transactions requiring disclosure- Date of transaction: 7 November 2024 Nature of transaction: Fully paid-up ordinary shares issued by Bremworth Limited to Bremworth Share Scheme Limited as trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027. Name of any other party or parties to the transaction (if known): Not applicable 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: Not applicable Number of financial products to which the transaction related: 215,996 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: Not applicable Date of the prior written clearance (if any): Not applicable Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Not applicable Nature of relevant interest: Not applicable For that relevant interest,- Number held in class: Not applicable Current registered holder(s): Not applicable For a derivative relevant interest,- Type of derivative: Not applicable Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Not applicable A statement as to whether the derivative is cash settled or physically settled: Not applicable Maturity date of the derivative (if any): Not applicable Expiry date of the derivative (if any): Not applicable The price's specified terms (if any): Not applicable 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: Not applicable For that derivative relevant interest,- Parties to the derivative: Not applicable If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Not applicable 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: 3 December 2024 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: