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23 August 2017 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Lapse of performance rights Kathmandu Holdings Limited today announces the lapse of 139,020 performance rights: - 53,187 issued 18 December 2015 - 85,833 issued 7 December 2016 Regards Reuben Casey Company Secretary End CA:00305998 For:KMD Type:GENERAL Time:2017-08-23 13:05:46