Capital Change Notice

Capital Change Notice

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

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) NZKMDE0001S3
Currency NZD
Section 2: Capital change details
Number issued 12,310,253
Nominal value (if any) N/A
Issue price per security NZ$2.55
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued (calculated on
the number of Financial Products of the Class, excluding any
Treasury Stock, in existence)


4.541%
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 (the reason for
change must be identified here)
Issue of ordinary shares under the
retail component of the fully
underwritten accelerated pro rata
entitlement offer announced to
NZX on 1 October 2019,
authorised by Board resolution
dated 30 September 2019
pursuant to NZX Listing Rule
4.3.1(a).
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.
283,424,646 ordinary shares
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
Board resolution dated 30
September 2019 pursuant to NZX
Listing Rule 4.3.1(a).
Terms or details of the issue (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in
Kathmandu Holdings Limited
Date of issue 29/10/2019

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

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

29/10/2019