Notification of Performance Rights

KMD Brands Limited (formerly Kathmandu Holdings Limited) provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 2,899,082 performance rights to selected Senior Management employees. The performance rights are being issued pursuant to the KMD Brands Limited Long-Term Incentive Plan ENDS For further information, please contact: Frances Blundell, Company Secretary End CA:00404508 For:KMD Type:SECISSUE Time:2022-12-21 10:05:40