Annual Meeting and Nomination of Directors

Bremworth Limited (NZX: BRW) advises that its 2022 Annual Meeting of shareholders will be held at 2 pm on Monday, 28th November 2022 at the Auditorium, Auckland War Memorial Museum, Auckland Domain, Parnell, Auckland 1010. Bremworth also advises that the closing date for nominations to the Board of Directors is Friday, 30th September 2022. 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. 13 September 2022 Victor Tan Company Secretary vtan@bremworth.co.nz +64 27 668 8963 End CA:00398729 For:BRW Type:MEETING Time:2022-09-13 15:14:56