Notification of Dividend Exchange Rate

KATHMANDU HOLDINGS LIMITED ASX / NZX ANNOUNCEMENT 2 December 2021 KATHMANDU HOLDINGS LIMITED - NOTICE OF DIVIDEND CURRENCY EXCHANGE RATE - 2021 FINAL DIVIDEND On 21 September 2021 we announced a final dividend for the period ended 31 July 2021 of 3.0 NZ cents per share. The record date for the dividend was 30 November 2021. The following table details the currency exchange rate applicable for the dividend: Dividend 3.00 NZ Cents Exchange Rate 0.9544 Dividend per ordinary share in local currency (cents per share) Australian cents 2.8632 The dividend will be paid on 15 December 2021. Attached is an updated Notification of Dividend/Distribution released to the ASX. ENDS End CA:00384038 For:KMD Type:GENERAL Time:2021-12-02 13:53:20