Confirmation of Director Retirement Date

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 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmanduholdings.com
KATHMANDU HOLDINGS LIMITED

ASX / NZX ANNOUNCEMENT

27 September 2019

KATHMANDU HOLDINGS LIMITED - CONFIRMATION OF DIRECTOR RETIREMENT DATE

As previously announced on the 26
th
July 2019, Director Sandra McPhee will retire from the Board, with an
effective date of September 27 2019.

Sandra has been a director of Kathmandu since the company’s Initial Public Offering in 2009 and her
retirement follows the appointment of Andrea Martens to the Board on the 1
st
August 2019.

ENDS