KMD Share Purchase Plan Allotment Notice

Kathmandu 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
20 April 2018

Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington

Kathmandu Holdings Limited – Share purchase plan Allotment notice

For the purposes of NZX Main Board Listing Rule 7.12.1, Kathmandu Holdings Limited (NZX: KMD)
advises the following securities have been issued on 20 April 2018:

(a) Class of security Ordinary shares
ISIN NZKMDE0001S3 shares
(b) Number issued 4,629,511
(c) Issue Price Shares issued for NZ$2.16 (or AU$2.05
determined based on the NZ$/AU$ exchange
rate published by the New Zealand Reserve
Bank on its website at 7.00pm on 13 April 2018)
(d) Payment terms Payable in cash
(e) Amount paid up Fully paid ordinary shares
(f) Principal terms of the securities The shares are issued on the same terms as,
and rank equally with, the existing ordinary
shares in Kathmandu Holdings Limited
(g) Percentage of class of securities 2.05% (post-allotment)
(h) Reason for issue Allotment under a share purchase plan (capital
raising)
(i) Authority for issue Board resolution dated 19 March 2018
(j) Terms of issue Ordinary shares
(k) Total number of Securities of the
Class in existence after the issue
225,314,819
(l) Treasury stock Not applicable
(m) Date of issue 20 April 2018
Yours faithfully



Reuben Casey
Company Secretary
Kathmandu Holdings Limited