Disclosure document re acquisition of equity plan shares

Bremworth Limited's disclosure document that is being provided to all shareholders in accordance with the requirements of section 62 of the Companies Act 1993 is attached.

This document sets out details of the proposal by Bremworth Limited to buy back 500,000 ordinary shares previously issued to Mr Greg Smith pursuant to the Bremworth Equity Ownership Plan ("Equity Plan Shares") by Bremworth Limited.