Ongoing Disclosure Notice - Senior Manager

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: 3 December 2024
Date of last disclosure: 2 July 2024

Director or senior manager giving disclosure
Full name(s): 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 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): Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme (2022 LTI Scheme) Rules. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027.

For that relevant interest-
Number held in class before acquisition or disposal: 150,407
Number held in class after acquisition or disposal: 337,027
Current registered holder(s): Bremworth Share Scheme Limited, as the trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date.
Registered holder(s) once transfers are registered: Not applicable

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: 7 November 2024
Nature of transaction: Fully paid-up ordinary shares issued by Bremworth Limited to Bremworth Share Scheme Limited as trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027.
Name of any other party or parties to the transaction (if known): Not applicable
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: Not applicable
Number of financial products to which the transaction related: 186,620
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: 3 December 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

--------------------

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: 3 December 2024
Date of last disclosure: Not applicable

Director or senior manager giving disclosure
Full name(s): Nicola Mary Simpson
Name of listed issuer: Bremworth Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Operating 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): Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme (2022 LTI Scheme) Rules. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027.

For that relevant interest-
Number held in class before acquisition or disposal: Nil
Number held in class after acquisition or disposal: 228,338
Current registered holder(s): Bremworth Share Scheme Limited, as the trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date.
Registered holder(s) once transfers are registered: Not applicable

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: 7 November 2024
Nature of transaction: Fully paid-up ordinary shares issued by Bremworth Limited to Bremworth Share Scheme Limited as trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027.
Name of any other party or parties to the transaction (if known): Not applicable
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: Not applicable
Number of financial products to which the transaction related: 228,338
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: 3 December 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

--------------------

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: 3 December 2024
Date of last disclosure: Not applicable

Director or senior manager giving disclosure
Full name(s): Mandy Tomkins-Dancey
Name of listed issuer: Bremworth Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Financial 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): Right to receive fully paid-up ordinary shares subject to compliance with the terms of the Bremworth Limited 2022 Long-Term Incentive Scheme (2022 LTI Scheme) Rules. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027.

For that relevant interest-
Number held in class before acquisition or disposal: Nil
Number held in class after acquisition or disposal: 215,996
Current registered holder(s): Bremworth Share Scheme Limited, as the trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date.
Registered holder(s) once transfers are registered: Not applicable

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: 7 November 2024
Nature of transaction: Fully paid-up ordinary shares issued by Bremworth Limited to Bremworth Share Scheme Limited as trustee of the 2022 LTI Scheme which will hold these shares on behalf of the participants pursuant to the terms of the 2022 LTI Scheme until the vesting date. Vesting of these shares is dependent on total shareholder return performance over the period from 27 September 2024 to 30 June 2027.
Name of any other party or parties to the transaction (if known): Not applicable
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: Not applicable
Number of financial products to which the transaction related: 215,996
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: 3 December 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Announcement PDF