KMD - Annual Integrated Report and Notice of Meeting

Friday 14th October 2022

KMD Brands Limited (ASX/NZX: KMD , “KMD Brands”) advises that it has today published its Annual Integrated Report for the year ended 31 July 2022, and the Notice of Meeting for its 2022 Annual Shareholders’ Meeting.

Annual Integrated Report

KMD Brands is pleased to publish its first Annual Integrated Report for the year ended 31 July 2022. The Annual Integrated Report is available electronically at www.kmdbrands.com/results-reports. A hardcopy will be sent to shareholders who have requested this.

Annual Shareholders’ Meeting

KMD Brands’ Annual Shareholders’ Meeting will be held at Dexus Place, 15/1 Farrer Street, Sydney, and online at www.virtualmeeting.co.nz/kmd22, on Wednesday, 16 November 2022 at 10:00am (AEDT) / 12:00pm (NZDT).

The following documents are attached:

1. Annual Integrated Report

2. Notice of Annual Meeting

3. Proxy Form

4. Link Virtual Annual Meeting online guide

– ENDS –

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