Closing Date for Director Nominations

KATHMANDU HOLDINGS LIMITED ASX / NZX / MEDIA ANNOUNCEMENT 10 September 2020 Closing Date for Director Nominations Kathmandu Holdings Limited advises that the closing date for receiving director nominations to be considered for election at the Annual Shareholder Meeting is 5.00pm (New Zealand time) on Friday 25 September 2020. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a brief resume of the nominee and 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 ENDS For further information, please contact: Frances Blundell Company Secretary End CA:00359557 For:KMD Type:GENERAL Time:2020-09-10 10:57:30