Notification of Director Nomination Dates

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

11 September 2018

To: New Zealand Stock Exchange
Australian Securities Exchange

Kathmandu Holdings Limited
Director Nominations

Kathmandu Holdings Limited advises that, in relation to its Annual Shareholder Meeting, the closing
date for receiving director nominations is 5.00pm (New Zealand time) on 27 September 2018.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting
and be accompanied by the consent in writing of the person nominated.

Any nominations should be sent by post to:

The Company Secretary
Kathmandu Holdings Limited
P.O. Box 1234
Christchurch
New Zealand 8022

Regards



Reuben Casey
Company Secretary

For further information please contact:
Reuben Casey
Company Secretary
reuben.casey@kathmandu.co.nz