Confirmation of Director Retirement Date

KATHMANDU HOLDINGS LIMITED - CONFIRMATION OF DIRECTOR RETIREMENT DATE As previously announced on the 26th July 2019, Director Sandra McPhee will retire from the Board, with an effective date of September 27 2019. Sandra has been a director of Kathmandu since the company's Initial Public Offering in 2009 and her retirement follows the appointment of Andrea Martens to the Board on the 1st August 2019. ENDS End CA:00341726 For:KMD Type:ADMIN Time:2019-09-27 09:35:13