Annual Meeting and Nomination of Directors

Bremworth Limited (NZX: BRW) advises that its 2021 Annual Meeting of shareholders will be held at 2 pm on Thursday, 25th November 2021. Further details regarding the location will be advised in the Notice of Meeting, which will be sent to shareholders prior to the meeting. Bremworth also advises that the closing date for nominations to the Board of Directors is Friday, 1st October 2021. All nominations must be received by 5.00 pm on the closing date. Nominations can be e mailed to vtan@bremworth.co.nz or addressed to: Director Nominations Attention: The Company Secretary Bremworth Limited P O Box 97-040, Manukau City, Auckland 2241, New Zealand Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person nominated. 15 September 2021 ENDS For further information please contact: Jackie Ellis Media and Investor Relations Jackie@ellisandco.co.nz +64 27 246 2505 End CA:00379192 For:BRW Type:MEETING Time:2021-09-15 16:54:51