Notification of Performance Rights

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 3,322,092 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:00385049 For:KMD Type:SECISSUE Time:2021-12-20 12:19:43