KMD 28/10/2014 10:48 RELINT REL: 1048 HRS Kathmandu Holdings Limited RELINT: KMD: KMD - Ongoing Disclosure Notice - Mark Todd - Share Sale Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Mark Todd Name of public issuer: Kathmandu Holdings Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Chief Operating Officer B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 35,000 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Beneficial Name of registered holder of those securities 3 Mark Todd D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 22-Oct-14 Consideration recieved for disposal: 7 $105,900 NZD Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 On market trade to meet personal tax obligations arising from exercise earlier in year of 2009 fully vested options. E Total number of transactions this notice relates to: 9 One F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 14-May-14 G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 28-Oct-14 Name and title of authorised person: Reuben Casey, Company Secretary End CA:00256879 For:KMD Type:RELINT Time:2014-10-28 10:48:40
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