KMD: KMD Appendix 7 – FY2017 Final Dividend

APPENDIX 7 - NZSX Listing Rules Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Full name of Issuer Name of officer authorised to Authority for event, make this notice e.g. Directors' resolution Contact phone Contact fax number number Date Nature of event Bonus If ticked, Rights Issue Tick as appropriate Issue state whether: Taxable / Non Taxable Conversion Interest Renouncable Rights Issue Capital Call Dividend If ticked, state Full non-renouncable change ? whether: Interim Year ? Special DRP Applies EXISTING securities affected by this If more than one security is affected by the event, use a separate form. Description of the ISIN class of securities If unknown, contact NZX Details of securities issued pursuant to this event If more than one class of security is to be issued, use a separate form for each class. Description of the ISIN class of securities If unknown, contact NZX Number of Securities to Minimum Ratio, e.g be issued following event Entitlement 1 for 2 for Conversion, Maturity, Call Treatment of Fractions Payable or Exercise Date Tick if provide an pari passu OR explanation Strike price per security for any issue in lieu or date of the Strike Price available. ranking Monies Associated with Event Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money. Source of Amount per security Payment (does not include any excluded income) Excluded income per security (only applicable to listed PIEs) Supplementary Amount per security Currency dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Total monies Taxation Amount per Security in Dollars and cents to six decimal places In the case of a taxable bonus Resident Imputation Credits issue state strike price Withholding Tax (Give details) Foreign FDP Credits Withholding Tax (Give details) Timing (Refer Appendix 8 in the NZSX Listing Rules) Record Date 5pm Application Date For calculation of entitlements - Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. Notice Date Allotment Date Entitlement letters, call notices, For the issue of new securities. conversion notices mailed Must be within 5 business days of application closing date. OFFICE USE ONLY Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm: 13 November, 2017 24 November, 2017 New Zealand Dollars $0.015882 $18,195,011 Date Payable 24 November, 2017 $ $0.006250 $0.035000 $0.015882 (100% Franked in Australia) In dollars and cents Retained Earnings NZ$0.09 Enter N/A if not applicable Ordinary Shares NZKMDE0001S3 (+64) 3 968 6166 (+64) 3 373 6116 30 10 2017 EMAIL: announce@nzx.com Notice of event affecting securities Kathmandu Holdings Limited Reuben Casey Directors' resolution End CA:00309432 For:KMD Type:GENERAL Time:2017-10-30 09:45:44