Notification of Performance Rights – Group Executive

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 1,351,890 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:00365614 For:KMD Type:SECISSUE Time:2020-12-23 16:14:45