KMD 11/02/2015 16:13 SSH NOT PRICE SENSITIVE REL: 1613 HRS Kathmandu Holdings Limited SSH: KMD: SSH Notice - Fisher Funds Management Limited Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: New Zealand Exchange Ltd And: Kathmandu Holdings Limited Date this disclosure made: 11 February 2015 Date last disclosure made: 16 December 2014 Substantial security holder(s) giving disclosure Name(s): Fisher Funds Management Limited Contact details: Murray Brown, 09 484 0354, murray@fisherfunds.co.nz Date on which substantial security holder(s) ceased to have substantial holding: 10 February 2015 Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for: Fisher Funds Management Limited For last disclosure, (a) Total number held in class: 12,458,934 (b) Total in class: 201,318,944 (c) Total percentage held in class: 6.19% For current holding after ceasing to have substantial holding: (a) Total number held in class: 8,458,934 (b) Total in class: 201,484,583 (c) Total percentage held in class: 4.20% Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: (Please see attachment) Additional information Nature of connection between substantial security holders: (Please see attachment) Address of substantial security holder(s): Fisher Funds Management Limited, Level 1, Crown Centre 67-73 Hurstmere Road, Takapuna, Auckland Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: N/A Declaration I, Murray Brown, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00260532 For:KMD Type:SSH Time:2015-02-11 16:13:22
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