Capital Change Notice

Kathmandu Holdings Limited (KMD) provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 597,731 performance rights to selected Senior Management employees. The performance rights are being issued pursuant to the Kathmandu Holdings Limited Long-Term Incentive Plan. End CA:00356022 For:KMD Type:SECISSUE Time:2020-07-09 14:53:39