Closing Date for Director Nominations

KMD Brands Limited ASX / NZX 5 September 2024 Closing date for Director Nominations KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises that the closing date for receiving director nominations to be considered for election at the Annual Shareholder Meeting is 5.00pm (New Zealand time) on Friday 20 September 2024. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a brief resume of the nominee and the consent in writing of the person nominated. Any nominations should be sent by post to: The Company Secretary KMD Brands Limited P.O. Box 1234 Christchurch New Zealand 8022 ENDS For further information, please contact: Frances Blundell Company Secretary