Determination of Director 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 / MEDIA ANNOUNCEMENT

1 August 2019
KATHMANDU HOLDINGS LIMITED - DETERMINATION OF DIRECTORS INDEPEDENCE

As required by NZX Main Board Listing Rules 2.6.1 and 2.6.2, the Board has determined that Ms. Andrea
Martens is an independent directors of Kathmandu Holdings Limited.

For further information, please contact:

Chris Kinraid
Company Secretary
+64 21 390 669