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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