Notification of Issue of Performance Rights

19/12/2025 12:13 NZDT, SECISSUE

KMD Brands Limited provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 17,460,730 performance rights to selected Senior Management employees. The performance rights are issued pursuant to the KMD Brands Limited Long-Term Incentive Plan.

ENDS

For further information, please contact:

Frances Blundell, Company Secretary