Ongoing disclosure notices - Senior managers
16/10/2026 16:24 NZDT, SHINTR3
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: 16-Oct-26
Date of last disclosure: 29-Sept-26
Director or senior manager giving disclosure
Full name(s): Craig Woolford
Name of listed issuer: Bremworth Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Executive 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): Sale of shares pursuant to the partial takeover offer by Mangawhai Collective Limited which was completed on 12 October 2026
For that relevant interest-
Number held in class before acquisition or disposal: 121,154
Number held in class after acquisition or disposal: 49,688
Current registered holder(s): Craig Woolford
Registered holder(s) once transfers are registered: Craig Woolford in respect of 49,688 shares and Mangawhai Collective Limited in respect of 71,466 shares
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: 12-Oct-26
Nature of transaction: Sale of shares pursuant to the partial takeover offer by Mangawhai Collective Limited
Name of any other party or parties to the transaction (if known): Mangawhai Collective 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: $64,319.40
Number of financial products to which the transaction related: 71,466
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: 16-Oct-26
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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: 16-Oct-26
Date of last disclosure: 29-Sept-26
Director or senior manager giving disclosure
Full name(s): Victor Thien Soo Tan
Name of listed issuer: Bremworth Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Financial Officer and Company Secretary
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): Sale of shares pursuant to the partial takeover offer by Mangawhai Collective Limited which was completed on 12 October 2026
For that relevant interest-
Number held in class before acquisition or disposal: 330,747
Number held in class after acquisition or disposal: 135,648
Current registered holder(s): In respect of 80,770 shares, Victor Thien Soo Tan in his personal capacity. In respect of 167,479 shares, Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Jacintha Tan and Wayne Keung Chung) for a trust in respect of which he is also a discretionary beneficiary. In respect of 82,498 shares, Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Wayne Keung Chung and Colleen Linda Chung) for a trust in respect of which he is not a beneficiary.
Registered holder(s) once transfers are registered: In respect of 33,126 shares, Victor Thien Soo Tan in his personal capacity. In respect of 68,687 shares, Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Jacintha Tan and Wayne Keung Chung) for a trust in respect of which he is also a discretionary beneficiary. In respect of 33,835 shares, Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Wayne Keung Chung and Colleen Linda Chung) for a trust in respect of which he is not a beneficiary. Mangawhai Collective Limited in respect of 195,099 shares.
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: Three
Details of transactions requiring disclosure-
Date of transaction: 12-Oct-26
Nature of transaction: Sale of shares pursuant to the partial takeover offer by Mangawhai Collective Limited
Name of any other party or parties to the transaction (if known): Mangawhai Collective 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: $175,589.10
Number of financial products to which the transaction related: 195,099
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: 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: 16-Oct-26