KMD Annual General Meeting webcast

16 November 2017 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Annual General Meeting webcast: Kathmandu Holdings Limited confirms that the Company's Annual General Meeting will be held in Melbourne at Collins Square Events Centre on Friday 24 November 2017 at 11.00am (AEST). Should you be unable to attend, we invite you to register for the Kathmandu 2017 Annual General Meeting via an audio webcast at https://pgi.webcasts.com/starthere.jsp?ei=1167493&tp_key=2458257dbd Regards Reuben Casey Company Secretary End CA:00310458 For:KMD Type:GENERAL Time:2017-11-16 12:25:23