Closing Date for 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 2019. 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 Kind regards, Chris Kinraid Company Secretary End CA:00340822 For:KMD Type:GENERAL Time:2019-09-12 12:35:31