FMCA Letter of Notice

KATHMANDU HOLDINGS LIMITED 28 FEBRUARY 2017 FMCA EFFECTIVE DATE Kathmandu Holdings Limited (NZBN: 9429031859080) of 223 Tuam St, Christchurch, New Zealand gives notice that it became subject to the requirements in the Financial Markets Conduct Act 2013 ("FMCA") with effect from 1 December 2016. From 1 December 2016, the requirements of the FMCA have applied to Kathmandu Holdings Limited. ENDS Reuben Casey Company Secretary End CA:00297559 For:KMD Type:GENERAL Time:2017-02-28 12:21:01