Capital Change Notice

Kathmandu Holdings Limited provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 44,374,676 ordinary shares under the institutional entitlement offer and institutional bookbuild announced on 1 October 2019. For further information please contact: Chris Kinraid Company Secretary End CA:00342501 For:KMD Type:SECISSUE Time:2019-10-11 10:23:56