Capital change notice

Capital change notice following the acquisition and cancellation of 500,000 fully paid up ordinary shares from Mr Greg Smith to facilitate Mr Smith’s exit as Chief Executive Officer from Bremworth, as set out in detail in the Disclosure Document released to NZX on 28 April 2025, is attached. 26 May 2025 Released on behalf of Bremworth Limited by: Victor Tan Company Secretary vtan@bremworth.co.nz +64 27 668 8963