KMD: Determination of Director’s Independence

KATHMANDU HOLDINGS LIMITED ASX/NZX ANNOUNCEMENT 17 October 2017 KATHMANDU HOLDINGS LIMITED DETERMINATION OF DIRECTORS INDEPEDENCE As required by NZX Main Board Listing Rules 3.3.2 and 3.3.3(b), the Board has determined that both Mr Philip Bowman and Mr Brent Scrimshaw are independent directors of Kathmandu Holdings Limited. For any inquiries please contact: Reuben Casey Company Secretary +64 27 272 7573 End CA:00308816 For:KMD Type:GENERAL Time:2017-10-17 12:39:03