Changes to Group Executive

KATHMANDU HOLDINGS LIMITED ASX / NZX / MEDIA ANNOUNCEMENT 3 February 2020 Kathmandu Holdings Limited (ASX / NZX code KMD) announces the following changes to the scope of Executive roles within the Kathmandu, Oboz and Rip Curl combined group ("Group") effective 3 February 2020: 1. Tony Roberts, currently Legal Counsel for Rip Curl, is appointed Group Legal Counsel; 2. Jolann van Dyk, currently Chief Information Officer for Kathmandu, is appointed Group Chief Information Officer; and 3. Caleb Nicolson, currently General Manager Supply Chain for Kathmandu, is appointed Group Chief Supply Chain Officer. ENDS For further information, please contact: Media Helen McCombie Citadel-MAGNUS Tel: + 61 2 8234 0103 Investors Eric Kuret Market Eye +61 417 311 335 End CA:00347834 For:KMD Type:ADMIN Time:2020-02-03 09:38:44