1H FY2018 Preliminary interim report

Appendix 1 Kathmandu Holdings Limited Results for Announcement to the Market Reporting Period: 6 months to 31 January 2018 Previous Reporting Period: 6 months to 31 January 2017 Amount (000's) Percentage Change Revenues from ordinary activities $NZ 204,811 4.3% Profit from ordinary activities after tax attributable to security holder $NZ 12,277 22.7% Net profit attributable to security holder $NZ 12,277 22.7% Interim Dividend Amount per Security Imputed Amount per Security Interim Dividend $NZ 0.04 NIL Record Date 08 June 2018 Payment Date 22 June 2018 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 2018 contained in the Interim Report. Net tangible assets per security 2018 $ 0.22 2017 $ 0.14 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:00315745 For:KMD Type:HALFYR Time:2018-03-20 09:37:28