Initial Disclosure Notice - Alternate Director
07/10/2026 16:00 NZDT, SHINTR3
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Bremworth Limited
Date this disclosure made: 7-Oct-26
Date on which issuer listed or appointment made: 1-Oct-26
Director or senior manager giving disclosure
Full name: Henry Ferrier
Name of listed issuer: Bremworth Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Alternate director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Fully paid up ordinary shares
Number held in class: 188,943
Nature of relevant interest: Beneficial
Current registered holder: In respect of 102,160 shares, JBWere (NZ) Nominees Limited and in respect of 86,783 shares, Sharesies Nominees Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products: Not applicable
Details of derivative Not applicable
The notional value of the derivative (if any) or the notional amount of underlying 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):
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
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: 7 October 2026