KMD Notification of Allotment Of Securities

Kathmandu Holdings Ltd
223 Tuam Street, Christchurch 8011 249 Park Street, South Melbourne, Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne, Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmandu.co.nz kathmandu.com.au



30 March 2017
Market Information Services Section
New Zealand Exchange Limited
Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu Holdings Limited advises
the following securities have been issued:

a) Class of securities:
ISIN:
Ordinary shares, (KMD)
ISIN NZKMDE0001SE
b) Number of securities issued: 12,537
c) Nominal value:
Issue price:
Nil, pursuant to Kathmandu Holdings Limited Long Term
Incentive Plan
d) Payment in cash? No
e) Amount paid up: Fully paid
f) Principal term of securities: Ordinary shares ranking pari passu with all existing Ordinary
Shares on issue pursuant to the terms of Kathmandu Holdings
Limited’s Long Term Incentive Plan.
g) Percentage of total class issued: 0.006% (being 12,537 out of 201,497,120 ordinary shares on
issue post allotment)
h) Reason for issue: Issue of Ordinary Shares under the Kathmandu Holdings
Limited Long Term Incentive Plan
i) Specific authority for the issue: Directors’ resolution and Listing Rule 7.3.5
j) Terms or details of the issue: Issue of Ordinary Shares under the Kathmandu Holdings
Limited Long Term Incentive Plan. The Ordinary Shares rank
pari passu with the existing Ordinary Shares on issue.
k) Total number of securities of the
class after issue:
201,497,120 ordinary shares
l) Treasury Stock: Not applicable
m) Date of issue: 29 March 2017

Reuben Casey
Company Secretary