KMD: Determination of Director’s Independence

Kathmandu Holdings Ltd
223 Tuam St, 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






KATHMANDU HOLDINGS LIMITED
ASX/NZX ANNOUNCEMENT
17 October 2017

KATHMANDU HOLDINGS LIMITED
DETERMINATION OF DIRECTORS INDEPEDENCE
As required by NZX Main Board Listing Rules 3.3.2 and 3.3.3(b), the Board has determined that both Mr
Philip Bowman and Mr Brent Scrimshaw are independent directors of Kathmandu Holdings Limited.

For any inquiries please contact:
Reuben Casey
Company Secretary
+64 27 272 7573