KMD – Appendix 7 – Interim Dividend FY18

APPENDIX 7 - NZSX Listing Rules EMAIL: announce@nzx.com Notice of event affecting securities 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 Kathmandu Holdings Limited of Issuer Name of officer authorised to Reuben Casey Authority for event, Directors' resolution make this notice e.g. Directors' resolution Contact phone (+64) 3 968 6166 Contact fax (+64) 3 373 6116 15 05 2018 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 Ordinary Shares ISIN NZKMDE0001S3 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 Enter N/A if not applicable 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. In dollars and cents Retained Earnings Source of Amount per security NZ$0.04 Payment (does not include any excluded income) End CA:00317971 For:KMD Type:CORPACT Time:2018-05-15 08:46:47