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SPH Notice – AMP Capital Investors Limited

Substantial Holder Notice6 April 2020KMDConsumer Discretionary

NZXTo:
And To:Kathmandu Holdings Ltd

Date this disclosure made:06-Apr-2020

03-Apr-2020Date on which substantial holding began:

Summary of substantial holding

Class of quoted voting products:

For this disclosure,--

Ordinary Shares in KMD

Summary for:

AMP Capital Investors (New Zealand) Limited and AMP Capital

Investors Limited

(a) total number held in class:16,348,989

295,073,217(b) total in class:

5.54%(c) total percentage held in class:

Details of relevant interests

See Schedule One

(d) registered holder(s) once transfers are registered: Unknown

Details for:

For that relevant interest,—

AMP Life Limited

Nature of relevant interest(s):

(a) number held in class: 393,220

(c) current registered holder(s) of securities:

AMP Life is legal and beneficial owner of the shares and has the

power to exercise the right to vote and to dispose of the shares.

(b) percentage held in class (%): 0.133%

See Schedule Two

(d) registered holder(s) once transfers are registered: Unknown

Details for:

For that relevant interest,—

AMP Capital Investors Limited

Nature of relevant interest(s):

(a) number held in class: 7,282,214

(c) current registered holder(s) of securities:

AMP Capital Investors Limited, either In its capacity as investment

manager for various superannuation funds, institutional investor

portfolios and unit trusts or is legal and beneficial owner of the

shares and has the power to exercise, or control the exercise of, a

right to vote attached to the securities and has the power to dispose

of, or control the exercise of a power to dispose of, the securities.

(b) percentage held in class (%): 2.468%

See Schedule Three

(d) registered holder(s) once transfers are registered: Unknown

Details for:

For that relevant interest,—

AMP Capital Investors (NZ) Limited

Nature of relevant interest(s):

(a) number held in class: 8,673,555

(c) current registered holder(s) of securities:

In its capacity as investment manager for various superannuation

funds, institutional investor portfolios and unit trusts has the power

to exercise, or control the exercise of, a right to vote attached to the

securities and has the power to dispose of, or control the exercise

of a power to dispose of, the securities.

(b) percentage held in class (%): 2.939%

Substantial product holder(s) giving disclosure

Full Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited

Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

Additional information
Nature of connection between substantial product holders:

Address(es) of substantial product holder(s):

Name of any other person believed to have given, or believed to

be required to give, a disclosure under the Financial Markets

Conduct Act 2013 in relation to the financial products to which

this disclosure relates:

C/- Meridian Building, Level 1, Queens Wharf, Wellington 6011

AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited

are the Investment Managers for beneficial owners of the KMD shares.

not applicable

Contact details:

Details of the transactions or other events requiring disclosure:AMP Capital Investors (New Zealand) Limited

Details of transactions and events giving rise to substantial holding

Certification

I, Amelia White, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly

authorised to make this disclosure by all persons for whom it is made.

393,220TOTAL

SCHEDULE ONE

Name of Registered Holder

Number of Voting securities

AMP Life Limited393,220AMP Life Limited

7,282,214TOTAL
Non - Beneficial relevant Interests

SCHEDULE TWO

Name of Registered Holder

Number of Voting securities

BNP Paribas Nominees Pty Limited7,282,214AMP Capital Investors Limited

8,673,555TOTAL

Non - Beneficial relevant Interests

SCHEDULE THREE

Name of Registered HolderNumber of Voting securities

BNP Paribas Nominees (NZ) Limited8,673,555AMP Capital Investors (NZ) Limited

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.