Determination of Director Independence

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 3 968 6125 Fax: +64 3 373 6111 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmandu.co.nz kathmandu.com.au




27 November 2018

Kathmandu Holdings Limited
Determination of Directors Independence

Following the 2018 Annual Meeting of Shareholders the Board of Directors of Kathmandu Holdings
Limited has determined that the following Directors are Independent Directors per NZX Main Board
Listing Rule 3.3.2:
 David Kirk - Chairman
 John Harvey – Chair Audit & Risk Sub-Committee;
 Sandra McPhee – Chair Remuneration Sub-Committee;
 Brent Scrimshaw – Non-Executive Director;
 Philip Bowman – Non-Executive Director.

The following Director is not Independent due to disqualifying relationships as defined in the Listing
Rules:
 Xavier Simonet –Chief Executive Officer and Managing Director


Announcement authorised by:



Reuben Casey
Company Secretary