Ongoing Disclosure Notices - 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: 26-Jan-26 Date of last disclosure: Not applicable Director or senior manager giving disclosure Full name(s): Craig Woolford Name of listed issuer: Bremworth Limited Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Executive 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 be transferred shares subject to final orders being granted by the High Court of New Zealand in relation to the proposed scheme of arrangement with Floorscape Limited and Mohawk Industries, Inc. (as guarantor). For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 107,652 Current registered holder(s): Bremworth Share Scheme Limited (trustee). Registered holder(s) once transfers are registered: Craig Woolford 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 grant of beneficial interest in shares held on trust by Bremworth Share Scheme Limited. Details of transactions requiring disclosure- Date of transaction: 21-Jan-26 Nature of transaction: Grant of beneficial interest in shares held on trust by Bremworth Share Scheme Limited. Name of any other party or parties to the transaction (if known): Bremworth Share Scheme Limited (trustee). 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: Nil Number of financial products to which the transaction related: 107,652 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: Not applicable - Interest granted via employee incentive offer. 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: Fully paid-up ordinary shares Nature of relevant interest: Registered holder of ordinary shares. For that relevant interest,- Number held in class: 107,652 Current registered holder(s): Craig Woolford 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: 26-Jan-26 ------------------------------------------------------------- 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: 26-Jan-26 Date of last disclosure: 2-Nov-22 Director or senior manager giving disclosure Full name(s): Victor Thien Soo Tan Name of listed issuer: Bremworth Limited Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Financial Officer and Company Secretary 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 be transferred shares subject to final orders being granted by the High Court of New Zealand in relation to the proposed scheme of arrangement with Floorscape Limited and Mohawk Industries, Inc. (as guarantor). For that relevant interest- Number held in class before acquisition or disposal: 249,977 Number held in class after acquisition or disposal: 311,492 Current registered holder(s): In respect of 61,515 shares, Bremworth Share Scheme Limited (trustee). In respect of 167,479 shares, Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Jacintha Tan and Wayne Keung Chung) for a trust in respect of which he is also a discretionary beneficiary. In respect of 82,498 shares, Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Wayne Keung Chung and Colleen Linda Chung) for a trust in respect of which he is not a beneficiary. Registered holder(s) once transfers are registered: 167,479 shares will remain held by Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Jacintha Tan and Wayne Keung Chung) for a trust in respect of which he is also a discretionary beneficiary. 82,498 shares will remain held by Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Wayne Keung Chung and Colleen Linda Chung) for a trust in respect of which he is not a beneficiary. 61,515 shares disclosed in this notice will be held by Victor Thien Soo Tan in his personal capacity. 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 grant of beneficial interest in shares held on trust by Bremworth Share Scheme Limited. Details of transactions requiring disclosure- Date of transaction: 21-Jan-26 Nature of transaction: Grant of beneficial interest in shares held on trust by Bremworth Share Scheme Limited. Name of any other party or parties to the transaction (if known): Bremworth Share Scheme Limited 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: Nil Number of financial products to which the transaction related: 61,515 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: Not applicable - Interest granted via employee incentive offer. 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: Fully paid-up ordinary shares Nature of relevant interest: Registered holder of ordinary shares. For that relevant interest,- Number held in class: 311,492 Current registered holder(s): 167,479 shares will remain held by Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Jacintha Tan and Wayne Keung Chung) for a trust in respect of which he is also a discretionary beneficiary. 82,498 shares will remain held by Victor Thien Soo Tan in his capacity as one of three trustees (the other trustees being Wayne Keung Chung and Colleen Linda Chung) for a trust in respect of which he is not a beneficiary. 61,515 shares disclosed in this notice will be held by Victor Thien Soo Tan in his personal capacity. 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: 26-Jan-26