Microsoft Word - Appendix 3Y - M Todd 23 Oct 15 - ASX.docx Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.


Name of entity Kathmandu Holdings Limited


ABN ARBN 139 836 918


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

Mark Archibald Todd

Date of last notice

17 December 2014


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Direct or indirect interest

Direct (as trustee for the Todd Family Trust)

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

DA Kendall, JM Todd and MA Todd as Trustees for the Todd Family Trust

Date of change

23 October 2015

No. of securities held prior to change

330,000

Class

Fully paid ordinary shares

Number acquired

Number disposed

125,000

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$193,000 NZD

No. of securities held after change

205,000


+ See chapter 19 for defined terms.


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Appendix 3Y Change of Director's Interest Notice



Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market sale


Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A


Part 3 - +Closed period


Were the interests in the securities or contracts detailed above No

traded during a +closed period where prior written clearance was required?


+ See chapter 19 for defined terms.


Appendix 3Y Page 2 11/3/2002


+ See chapter 19 for defined terms.

If so, was prior written clearance provided to allow the trade to proceed during this period?

Kathmandu Holdings Limited has a Securities Trading Policy that requires Senior Executives to seek prior written clearance from the Independent Directors of Kathmandu Holdings Limited for trading by them or trusts, companies and other entities controlled by them. Clearance to acquire the securities was sought, and was granted in accordance with clause 6.6 of the policy.

If prior written clearance was provided, on what date was this provided?

28 September 2015

Appendix 3Y Change of Director's Interest Notice


11/3/2002 Appendix 3Y Page 3

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