Capital Change Notice

14 August 2019 Notice of Issue of Ordinary Shares Kathmandu Holdings Limited provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 551,186 ordinary shares to participants in the Kathmandu Holdings Limited Long Term Incentive Plan. ENDS For further information, please contact: Chris Kinraid, Company Secretary +6421 390 669 End CA:00339105 For:KMD Type:GENERAL Time:2019-08-14 13:37:27