Notification of Director Nomination Dates

11 September 2018 To: New Zealand Stock Exchange and Australian Securities Exchange Kathmandu Holdings Limited Director Nominations Kathmandu Holdings Limited advises that, in relation to its Annual Shareholder Meeting, the closing date for receiving director nominations is 5.00pm (New Zealand time) on 27 September 2018. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and be accompanied by the consent in writing of the person nominated. Any nominations should be sent by post to: The Company Secretary Kathmandu Holdings Limited P.O. Box 1234 Christchurch New Zealand 8022 Regards Reuben Casey Company Secretary For further information please contact: Reuben Casey Company Secretary reuben.casey@kathmandu.co.nz End CA:00323691 For:KMD Type:GENERAL Time:2018-09-11 11:27:41