Initial Disclosure Notice - Senior Manager

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: 2 July 2024
Date on which appointment made: 1 July 2024

Director or senior manager giving disclosure
Full name: Rochelle Marie Flint
Name of listed issuer: Bremworth Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Brand and Product Officer

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Fully paid-up ordinary shares
Number held in class: 150,407
Nature of relevant interest: Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme Rules. Vesting of these shares is dependent on total shareholder return performance over the three-year period from 1 July 2022 to 30 June 2025.
Current registered holder: Bremworth Share Scheme Limited, as the trustee of the Bremworth Limited 2022 Long-Term Incentive Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date.

Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products: Not applicable

Details of derivative
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): 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

Certification
I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct.


Signature of director or officer:

Date of signature: 2 July 2024

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Announcement PDF