KMD
08/04/2014 09:41
SSH

REL: 0941 HRS Kathmandu Holdings Limited

SSH: KMD: SSH Notice - (SAS Trustee Corporation)

Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988

To: NZX Limited
And: Kathmandu Holdings Limited

Date this disclosure made:  8 April 2014

Substantial security holder(s) giving disclosure
Name(s): SAS Trustee Corporation and State Super Financial Services Australia
Limited
Contact details: Level 16, 83 Clarence Street Sydney NSW 2000, Australia
Date on which substantial security holder(s) began to have substantial
holding: 24 March 2014

Summary of substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Shares
Summary for: SAS Trustee Corporation and State Super Financial Services
Australia Limited

For this disclosure,--

(a) total number held in class: 11,562,477
(b) total in class: 200,473,338
(c) total percentage held in class: 5.768%

Details of relevant interests currently in substantial holding

Details for: SAS Trustee Corporation
Nature of relevant interest(s): Beneficial owner as trustee of certain
superannuation schemes under the Superannuation Administration Act 1996 (NSW)

For that relevant interest,--

(a) number held in class: 10,257,476
(b) percentage held in class: 5.117%
(c) current registered holder(s) of securities: J.P Morgan Nominees
Australia Limited
(d) registered holder(s) of securities once transfers registered: J.P
Morgan Nominees Australia Limited
Nature of relevant interest(s): Under control of the same persons by virtue
of common directors, and SAS Trustee Corporation holds all of the shares in
State Super Financial Services Australia Limited

For that relevant interest,--

(a) number held in class: 1,305,001
(b) percentage held in class: 0.651%
(c) current registered holder(s) of securities: J.P Morgan Nominees
Australia Limited
(d) registered holder(s) of securities once transfers registered: J.P
Morgan Nominees Australia Limited

Details for: State Super Financial Services Australia Limited
Nature of relevant interest(s): Beneficial owner as trustee of certain
superannuation funds established under trust deeds dated 22 November 1991 and
23 November 1993.

For that relevant interest,--

(a) number held in class: 1,305,001
(b) percentage held in class: 0.651%
(c) current registered holder(s) of securities: J.P Morgan Nominees
Australia Limited
(d) registered holder(s) of securities once transfers registered: J.P
Morgan Nominees Australia Limited
Nature of relevant interest(s): Under control of the same persons by virtue
of common directors, and SAS Trustee Corporation holds all of the shares in
State Super Financial Services Australia Limited.

For that relevant interest,--

(a) number held in class: 10,257,476
(b) percentage held in class: 5.117%
(c) current registered holder(s) of securities: J.P Morgan Nominees
Australia Limited
(d) registered holder(s) of securities once transfers registered: J.P
Morgan Nominees Australia Limited

Details of transactions and events giving rise to person beginning to have
substantial holding

Details of the transactions or other events requiring disclosure under the
instructions to this form:
Entity Nature of transaction No. of shares Total Consideration
SAS Trustee Corporation Purchase 1,878,512 AU$6,161,298
SAS Trustee Corporation Sale 1,515,938 AU$4,767,506
State Super Financial Services Australia Limited Purchase
600,000 AU$1,924,320
State Super Financial Services Australia Limited Sale 355,001
AU$1,114,455
These transactions occurred between 24 November 2013 and 24 March 2014. As
the above were on-market trades, the identity of counterparties is unknown.

Additional information

Nature of connection between substantial security holders: They may be
associated persons under section 2(2) of the Securities Markets Act 1988 by
virtue of the relationships described above
Address(es) of substantial security holder(s):
Level 16, 83 Clarence Street, Sydney NSW 2000 Australia
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, John Livanas, 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:00249240 For:KMD    Type:SSH        Time:2014-04-08 09:41:50


                        
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