Capital change notice

24/11/2025 15:06 NZDT, ADMIN

Capital change notice - following the acquisition and cancellation of 1,472,154 fully paid up ordinary shares previously issued to Bremworth Share Scheme Limited ("LTI Trustee") pursuant to the Bremworth 2022 Long-Term Incentive Scheme ("LTI Scheme") by Bremworth as set out in detail in the Disclosure Document released to NZX on 2 October 2025 - is attached.

24 November 2025

Released on behalf of Bremworth Limited by:

Victor Tan

Company Secretary

vtan@bremworth.co.nz

+64 27 668 8963

Attachments

  1. Capital change notice (Buyback and cancellation of shares) 24Nov25