Preliminary interim report – 1H FY2017

Kathmandu Holdings Limited New Zealand Stock Exchange Listing Rules Disclosure Half Year Report For the period ending 31 January 2017 Appendix 1 Kathmandu Holdings Limited Results for Announcement to the Market Reporting Period: 6 months to 31 January 2017 Previous Reporting Period: 6 months to 31 January 2016 Amount (000's) Percentage Change Revenues from ordinary activities $NZ 196,316 0.2% Profit from ordinary activities after tax attributable to security holder $NZ 10,009 6.4% Net profit attributable to security holder $NZ 10,009 6.4% Interim Dividend Amount per Security Imputed Amount per Security Interim Dividend $NZ 0.04 $NZ 0.01556 Record Date 02 June 2017 Payment Date 16 June 2017 For commentary on the results please refer to the Directors' Report and Media Announcement attached. Financial Information The Appendix 1 should be read in conjunction with the consolidated interim financial statements for the 6 months ending 31 January 2017 contained in the Interim Report. Net Tangible Assets per Security 2017 $ 2016 $ Net tangible assets per security 0.36 0.34 Information on Audit or Review The interim report is based on accounts which have been subject to review. Loss/Gain of Control over Entities having Material Effect Kathmandu Holdings Limited does not have any interests in entities which are not controlled entities. End CA:00298540 For:KMD Type:HALFYR Time:2017-03-21 09:05:31