Determination of Director Independence

KATHMANDU HOLDINGS LIMITED ASX / NZX / MEDIA ANNOUNCEMENT 1 August 2019 KATHMANDU HOLDINGS LIMITED - DETERMINATION OF DIRECTORS INDEPEDENCE As required by NZX Main Board Listing Rules 2.6.1 and 2.6.2, the Board has determined that Ms. Andrea Martens is an independent directors of Kathmandu Holdings Limited. For further information, please contact: Chris Kinraid Company Secretary +64 21 390 669 End CA:00338439 For:KMD Type:GENERAL Time:2019-08-01 10:26:27