Capital Change Notice

Capital Change Notice



14 August 2019

Notice of issue of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares to
participants in the Kathmandu Holdings Limited Long Term Incentive Plan.

Section 1: Issuer information
Name of issuer Kathmandu Holdings Limited
NZX ticker code KMD
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZKMDE0001SE
Currency NZD
Section 2: Capital change details
Number issued 551,186
Nominal value (if any) Not applicable
Issue price per security Nil consideration for issue of
Ordinary Shares.
Nature of the payment (for example, cash or other
consideration)
No cash consideration payable
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.24% of the total number of
Ordinary Shares on issue at
the date of this notice
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or
the Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue and specific authority for issue Issue of Ordinary Shares under
the Kathmandu Holdings
Limited Long Term Incentive
Plan
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue
226,739,717
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
Directors’ resolution dated 13
August 2019 for issue under
Listing Rule 4.6.1
Terms or details of the issue Issue of Ordinary Shares under
the Kathmandu Holdings

1
The percentage is calculated immediately before the issue.

Limited Long Term Incentive
Plan. New Ordinary Shares
which rank pari passu with the
existing fully paid Ordinary
Shares on issue
Date of issue 13/08/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Chris Kinraid
Contact person for this announcement Chris Kinraid
Contact phone number 021 390 669
Contact email address chris.kinraid@kathmandu.co.nz
Date of release through MAP

14/08/2019