KMD
24/10/2014 17:11
SSH

REL: 1711 HRS Kathmandu Holdings Limited

SSH: KMD: SSH Notice - National Australia Bank Limited

Disclosure of movement of 1% or more in substantial holding or change in
nature
of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change of 1% or more in substantial holding
Date of relevant event: 21 October 2014

To: NZX Limited
And: Kathmandu Holdings Limited
Date this disclosure made: 24 October 2014
Date last disclosure made: 30 May 2013

Substantial security holder(s) giving disclosure
Name(s): National Australia Bank Limited (ACN 004 044 937) and its associated
companies
listed in Annexure A
Contact details:
Sarah Mohan, Compliance Manager
Telephone: + 61 (0) 402 764 610
Email: sarah_mohan@national.com.au

Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for: National Australia Bank Limited

For this disclosure,--
(a) total number held in class: 16,265,134 ordinary shares
(b) total in class: 201,318,944 ordinary shares
(c) total percentage held in class: 8.079%

For last disclosure,--
(a) total number held in class: 14,144,444 ordinary shares
(b) total in class: 200,633,469 ordinary shares
(c) total percentage held in class: 7.050%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this
form:
See attachment

Details of relevant interests in substantial holding after relevant event
See attachment

Additional information
Nature of connection between substantial security holders:
See attachment

Declaration
I, Fiona Last, 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:00256837 For:KMD    Type:SSH        Time:2014-10-24 17:11:51
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